Change - Announcement of Cessation::Announcement of Cessation as Chief Financial Officer
Issuer & Securities
RAFFLES UNITED HOLDINGS LTD.
RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Chief Financial Officer
Submitted By (Co./ Ind. Name)
Teh Geok Koon
Executive Director cum Chief Operating Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Financial Officer.
Name Of Person
Ho Hui Min
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Ho will relinquish her role as Chief Financial Officer and take up the position as the Chief Executive Officer of Raffles United Holdings Ltd and its Group.
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.)
Chief Financial Officer
Role and responsibilities
Overseeing Group Finance, human resource and corporate matters.
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?
Past (for the last 5 years)
Acker Machinery (Shanghai) Co., Ltd
1. Kian Ho (H.K.) Company Limited
2. KH Bearings & Seals Australia Pty Ltd