Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SEATRIUM LIMITED
Securities
SEATRIUM LTD - SGXE34184239 - 5E2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2025 17:17:08
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG250425OTHRY1Z2
Submitted By (Co./ Ind. Name)
Looi Lee Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Teng Wei Ann Adrian as the Chief Financial Officer of Seatrium Limited.

Additional Details

Name Of Person
Teng Wei Ann Adrian
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2025
Detailed Reason (s) for cessation
Mr Teng Wei Ann Adrian has resigned to pursue his personal interests.
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/01/2024
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Group Finance Control, Group Treasury, Group Tax, Group Reporting, Group Shared Services, Group Investor Relations and Corporate Communications
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Clifford Capital Holdings Management Services Pte Ltd (private; incorporated in Singapore)
- Jardine Cycle & Carriage Ltd (public; listed on the Singapore Exchange)
- Refrigeration Electrical Mechanical Joint Stock Company (public; listed on the Ho Chi Minh City Stock Exchange)
- Truong Hai Group Corporation (private; incorporate in Vietnam)
- Siam City Cement Public Company Limited (public; listed on the Stock Exchange of Thailand)
- Cycle & Carriage Bintang Berhad (public; listed on the Bursa Malaysia)
- PT Astra International Tbk (public; listed on the Indonesia Stock Exchange)
- Emerging Markets Group Holding Pte Ltd (private; incorporated in Singapore)
Present
- Seatrium (SG) Pte. Ltd.
- Seatrium Digital Pte. Ltd.
- Seatrium Energy (Americas) Pte. Ltd.
- Seatrium Financial Services Pte. Ltd.