Change - Announcement of Cessation::Chief Executive Officer and Executive Director
Issuer & Securities
INFORMATICS EDUCATION LTD.
INFORMATICS EDUCATION LTD. - SG0544000342 - I03
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Chief Executive Officer and Executive Director
Submitted By (Co./ Ind. Name)
Dato' Robin Tan Yeong Ching
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer and Executive Director.
Name Of Person
Loi Hai Poh
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Loi Hai Poh has resigned on his own accord for 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Executive Director
Role and responsibilities
Responsible for the day to day management of all line and staff operations for the Company and the Group, the overall financial performance and direct implementation of the policies for all aspects of the Company and the Group's operations as set out by the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Informatics Education Ltd. (July 2013 to current)
Informatics Group's subsidiaries