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

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2025 17:23:02
Status
New
Announcement Sub Title
Termination of Chief Financial Officer
Announcement Reference
SG250722OTHRQHF1
Submitted By (Co./ Ind. Name)
Lam Zi Yang
Designation
Liquidator
Description (Please provide a detailed description of the event in the box below)
Termination of Mr Tan Keng Keat as Chief Financial Officer of the Company.

Additional Details

Name Of Person
Tan Keng Keat
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
22/07/2025
Detailed Reason (s) for cessation
Further to the commencement of voluntary liquidation proceedings and the appointment of the liquidator on 17 July 2025, Mr Tan is terminated as an employee of the Company. He will remain as a non-executive director of the Company to assist in the liquidation proceedings.
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
01/09/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Overseeing the Company's accounting and financial reporting, compliance and administrative matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,843,000 shares in Company
Other Directorships
Past (for the last 5 years)
Pryel Alliance Pte Ltd
Present
Global Entertainment Media Pte Ltd
WS Global Asset Management Pte Ltd
Development West Pty Ltd
Camsing Healthcare Limited
Potocol Pte Ltd
Ethania Pte Ltd