Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
H2G GREEN LIMITED
Securities
H2G GREEN LIMITED - SG1I98885227 - 5AI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2023 18:06:14
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG230731OTHRKCE4
Submitted By (Co./ Ind. Name)
Lim Shao-Lin
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer - Mr Low Shao Khang Gerard

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

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 Ms Bao Qing - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Additional Details

Name Of Person
Low Shao Khang Gerard
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
18/08/2023
Detailed Reason (s) for cessation
Mr Low Shao Khang Gerard ("Mr Gerard Low") has tendered his resignation as Chief Financial Officer of the Company to pursue other career opportunities. Mr Gerard Low is currently serving his notice period, and pursuant to mutual agreement with the Group, his last day of employment will be 18 August 2023.

The Company's sponsor, RHT Capital Pte. Ltd., after having interviewed Mr Gerard Low, is satisfied that, other than disclosed in this announcement of cessation, there are no material reasons for the resignation of Mr Gerard Low as Chief Financial Officer 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
19/09/2022
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. He is responsible for strategic planning, capital management, managing and running all the financial activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Vino Fontaine Pte. Ltd.
Present
1. Berioza Associates Pte. Ltd.
2. Blessed Ventures Pte. Ltd.
3. Blessed Enterprise Private Limited