Change - Announcement of Cessation::RESIGNATION OF ACTING CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jan-2022 22:49:05
Status
New
Announcement Sub Title
RESIGNATION OF ACTING CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Announcement Reference
SG220125OTHRUVV5
Submitted By (Co./ Ind. Name)
CHENG MENG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF ACTING CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY.

Additional Details

Name Of Person
LIM BOO HIONG
Age
49
Is effective date of cessation known?
No
If No, please advise when the date will be announced
The Company is discussing with Mr Lim on the transition and handover requirements and will announce the cessation date at a later stage.
Detailed Reason (s) for cessation
Health reason
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
01/10/2021
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.)
Acting Chief Financial Officer and Joint Company Secretary
Role and responsibilities
The Chief Financial Officer and Joint Company Secretary is responsible for overseeing financial matters, corporate affairs and corporate secretarial functions of the Group.
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
Past (for the last 5 years)
Nil
Present
Director of DH Agro Sdn Bhd