Change - Announcement of Cessation::Resignation of Acting Group Financial Controller and Secretary

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2025 17:28:36
Status
New
Announcement Sub Title
Resignation of Acting Group Financial Controller and Secretary
Announcement Reference
SG250310OTHRNWKL
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of British and Malayan Holdings Limited (the "Company") wishes to announce the resignation of Mr Ngiam Hai Peng as the Acting Group Financial Controller and Secretary of the Company with effect from 2 May 2025.

Following the resignation of Mr Ngiam Hai Peng, Ms Chan Lai Yin, will remain as Secretary of the Company.

The Board wishes to thank Mr Ngiam Hai Peng for his past services to the Company.

Additional Details

Name Of Person
Ngiam Hai Peng
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
02/05/2025
Detailed Reason (s) for cessation
Personal reasons
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
24/10/2024
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.)
Acting Group Financial Controller and Secretary
Role and responsibilities
Responsible for finance functions which includes financial and management reporting, accounting, taxation, internal controls and regulatory compliance.
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
Nil