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

Issuer & Securities

Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Securities
STRAITS TRADING CO. LTD - SG1J49001550 - S20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2015 21:00:05
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG150227OTHRQTRH
Submitted By (Co./ Ind. Name)
Aldric Tan Jee Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Thai Kum Foon as Chief Financial Officer

Additional Details

Name Of Person
Thai Kum Foon
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2015
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
02/01/2013
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Overseeing the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management and capital management, investor relations and information systems.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. Airia Jaya Marine (S) Pte Ltd
2. AJM Shipping Pte Ltd
3. Batamindo Carriers Pte Ltd
4. Concord Offshore (Labuan) Ltd
5. Crescent Shipping Pte Ltd
6. Java Marine Lines Pte Ltd
7. Jaya Century Pte Ltd
8. Jaya Marine Pte Ltd
9. Jaya International Transport Pte Ltd
10. Jaya Logistics Pte Ltd
11. Jaya Offshore (HK) Ltd
12. Jaya Offshore Pte Ltd
13. Jaya Offshore Services Pte Ltd
14. Jaya Pacific Line Pte Ltd
15. Jaya Shipbuilding & Engineering Pte Ltd
16. Jaya Shipmanagement Pte Ltd
17. JSE Offshore (Labuan) Pte Ltd
18. JSE Offshore Shipping Pte Ltd
19. JSE Shipping Pte Ltd
20. PT Jaya Asiatic Shipyard
21. Verbena Pte Ltd
22. Xinet Pte Ltd
23. Unicorn Square Limited (dissolved on 16 September 2014)
Present
1. Atbara Holdings Private Limited
2. Baxterley Holdings Private Limited
3. Bushey Park Private Limited
4. Malayan Securities Private Limited (in member's voluntary liquidation)
5. Merevale Holdings Private Limited (final meeting held on 15 December 2014 and will be deemed dissolved with effect from 15 March 2015)
6. SRE China 1 Pte. Ltd.
7. SRE Venture 1 Pte. Ltd.
8. SRE Venture 2 Pte. Ltd.
9. SRE Venture 3 Pte. Ltd.
10. STC Capital Pte. Ltd.
11. STC Equities Holding Pte. Ltd. (in member's voluntary liquidation)
12. STC International Holdings Pte. Ltd.
13. STC International Investment Holdings Pte. Ltd.
14. STC International Private Limited
15. STC International Properties Pte. Ltd.
16. Straits Developments Private Limited
17. Straits Equities Holdings (One) Pte. Ltd.
18. Straits Equities Holdings (Two) Pte. Ltd.
19. Straits Investment Holdings Pte. Ltd.
20. Straits Media Private Limited
21. Straits Real Estate (Management) Pte. Ltd.
22. Straits Trading Amalgamated Resources Private Limited
23. Sword Investments Private Limited
24. Sword Private Limited
25. Tertius Development Pte. Ltd.
26. Far East Hospitality Holdings Pte. Ltd.
27. Malaysia Smelting Corporation Berhad
28. STC Realty (Butterworth) Sendirian Berhad
29. Straits Trading Amalgamated Resources Sdn Bhd
30. STC International (Australia) Pty Ltd
31. Sword Properties Pty Ltd
32. Shanghai Straits Trading Co., Ltd