ANNOUNCEMENT OF CESSATION AS ACTING FINANCIAL CONTROLLER

* Asterisks denote mandatory information

Name of Announcer *
DRAGON GROUP INTL LIMITED
Company Registration No.
199306761C
Announcement submitted on behalf of
DRAGON GROUP INTL LIMITED
Announcement is submitted with respect to *
DRAGON GROUP INTL LIMITED
Announcement is submitted by *
DATO' MICHAEL LOH SOON GNEE
Designation *
EXECUTIVE CHAIRMAN & CEO
Date & Time of Broadcast
09-Jan-2014 17:34:30
Announcement No.
00057

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
ISAAC LIN JIAXIN
Age *
31
Is Effective Date of Cessation known? *
Yes
10/01/2014
Detailed Reason(s) for cessation *
To pursue his personal interests
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
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 *
23/05/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
ACTING FINANCIAL CONTROLLER
Role and responsibilities *
Mr Isaac Lin is responsible for all corporate and financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaision with financial institution.
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
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 *
None.

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
None.
Present *
None.
Footnotes
Attachments
20140109_DGI_Announcement_-_Resignation_of_Acting_FC.pdf
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