Change - Announcement of Cessation::Cessation of Group Financial Controller and Company Secretary
Issuer & Securities
NORDIC GROUP LIMITED
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Group Financial Controller and Company Secretary
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Description (Please provide a detailed description of the event in the box below)
Cessation of Thung Sim Yee (Tang XinYi) as Group Financial Controller and Company Secretary of the Company.
Name Of Person
Thung Sim Yee (Tang XinYi)
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for the finance, taxation, treasury, risk management and corporate secretarial aspects for Nordic Group Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
116,000 shares in Nordic Group Limited
Past (for the last 5 years)