Change - Announcement of Cessation::Announcement of Cessation of Group General Manager

Issuer & Securities

Issuer/ Manager
SUTL ENTERPRISE LIMITED
Securities
SUTL ENTERPRISE LIMITED - SG1BJ4000001 - BHU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-May-2019 17:38:29
Status
New
Announcement Sub Title
Announcement of Cessation of Group General Manager
Announcement Reference
SG190510OTHRIWIR
Submitted By (Co./ Ind. Name)
Tan Choon Kiat
Designation
Group Financial Controller
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Group General Manager

Additional Details

Name Of Person
Long Jek Sun
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2019
Detailed Reason (s) for cessation
To pursue other interest
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
01/09/2015
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) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group General Manager
Role and responsibilities
Group General Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
1) Sarandra Malaysia Sdn Bhd 2) ONE15 Marina Development Berhad 3) Alliance Distribution Co Ltd 4) ONE15 Marina Management Sdn Bhd