Change - Announcement of Cessation::RESIGNATION OF ACTING GROUP CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Securities
USP GROUP LIMITED - SG1CH0000007 - BRS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2024 21:52:30
Status
New
Announcement Sub Title
RESIGNATION OF ACTING GROUP CHIEF FINANCIAL OFFICER
Announcement Reference
SG240413OTHRF63L
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Interim Judicial Managers
Description (Please provide a detailed description of the event in the box below)
Resignation of Acting Group Chief Financial Officer.

Additional Details

Name Of Person
Ng Kheng Jen
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
03/05/2024
Detailed Reason (s) for cessation
To pursue 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
15/12/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Group Chief Financial Officer
Role and responsibilities
Oversee the finance, compliance, corporate governance and accounting aspects of the Group.
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?
No
Past (for the last 5 years)
Nil
Present
Nil