ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER CUM JOINT COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
FOO SOON SOO
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
13-Jul-2009 17:32:49
Announcement No.
00076
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Ngai Kok Hoong
Age *
48
Is Effective Date of Cessation known? *
Yes
13/07/2009
Detailed Reason(s) for cessation *
To pursue other career opportunities.
Is there any difference of opinion on material matters between the person and the Board of directors? *
No
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
12/11/2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Financial Controller cum Joint Company Secretary
Role and responsibilities *
Responsible for the overall management, operations and control of the full spectrum of accounting process and functions of the group including financial and management reporting as well as joint secretary function.
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) *
2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
3
Shareholding
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
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