Change - Announcement of Cessation::Resignation of General Manager

Issuer & Securities

Issuer/ Manager
HYPHENS PHARMA INTERNATIONAL LIMITED
Securities
HYPHENS PHARMA INTL LIMITED - SG1EE4000006 - 1J5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Nov-2019 18:05:51
Status
New
Announcement Sub Title
Resignation of General Manager
Announcement Reference
SG191105OTHRSCJB
Submitted By (Co./ Ind. Name)
Lim See Wah
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Ms Heng Mui Mui, Managing Director, and Mr Kelvin Wong, Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone: +65 6878 8888.

Additional Details

Name Of Person
John Leong Hock Soon
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
24/11/2019
Detailed Reason (s) for cessation
For personal reasons.

Further, the Sponsor, after having interviewed Mr John Leong, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the resignation of Mr John Leong as the General Manager of the Group.

Mr Yann Marche, who is the Group's Chief Operating Officer, shall take over the roles and responsibilities of Mr John Leong to oversee the operations of Hyphens in Malaysia, Indonesia and the Philippines
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
03/06/2015
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager of Hyphens Singapore (Malaysia, Indonesia and the Philippines)
Role and responsibilities
Oversee the operations of Hyphens in Malaysia, Indonesia and the Philippines
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?
Yes
Shareholding Details
263,100 shares
Past (for the last 5 years)
None
Present
None