Change - Announcement of Cessation::Cessation of General Manager (O2O Channel)

Issuer & Securities

Issuer/ Manager
SYNAGIE CORPORATION LTD.
Securities
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Mar-2019 18:33:49
Status
New
Announcement Sub Title
Cessation of General Manager (O2O Channel)
Announcement Reference
SG190308OTHRUKMP
Submitted By (Co./ Ind. Name)
Clement Lee Shieh-Peen
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager (O2O Channel)

This announcement has been reviewed by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is:-
Name: Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place #29-01 Republic
Plaza Tower 1, Singapore 048619
Tel: (65) 6381 6757

Additional Details

Name Of Person
Ong Guan Gan
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
08/03/2019
Detailed Reason (s) for cessation
Due to other personal commitment.

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Ong as the General Manager (O2O Channel) of the Company.
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
08/05/2017
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager (O2O Channel)
Role and responsibilities
Primarily responsible for managing the offline business for brands with the aims to increase brand awareness among retailers
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