Change - Announcement of Cessation::CESSATION AS CHIEF FINANCIAL OFFICER OF THE COMPANY

Issuer & Securities

Issuer/ Manager
OKH GLOBAL LTD.
Securities
OKH GLOBAL LTD. - BMG6730R1079 - S3N
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Mar-2015 17:54:00
Status
New
Announcement Sub Title
CESSATION AS CHIEF FINANCIAL OFFICER OF THE COMPANY
Announcement Reference
SG150302OTHRDB4Y
Submitted By (Co./ Ind. Name)
BON WEEN FOONG
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Mr Patrick Lee has resigned as Chief Financial Officer of the Company with effect from 2 March 2015.

Xandar Capital Pte Ltd (formerly known as Asiasons WFG Capital Pte Ltd) was the financial adviser to the Company in relation to the acquisition of the entire issued share capital of OKH Holdings Pte. Ltd. (the Financial Adviser). The Financial Adviser assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Patrick Lee
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
02/03/2015
Detailed Reason (s) for cessation
Personal reason to pursue other career opportunity
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
01/09/2008
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Chief Financial Officer.

Responsible for financial reporting , compliance to listing requirement, overall management of finance function of the Group.
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
Other Directorships
Past (for the last 5 years)
Mastermind Capital Limited
Present
Nil