Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer and Company Secretary
Issuer & Securities
ISOTEAM LTD. - SG2F95994529 - 5WF
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Chief Financial Officer and Company Secretary
Submitted By (Co./ Ind. Name)
Koh Thong Huat Anthony
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It 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 Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.
Name Of Person
Lwin Lwin Aung
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
The Company's Sponsor, Hong Leong Finance Limited, after having interviewed Ms Lwin Lwin Aung, is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lwin Lwin Aung.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Company Secretary
Role and responsibilities
Responsible for the Group's financial affairs including compliance with the listing rules of the SGX-ST and the financial reporting standards, financial planning and reporting, internal control and risk management, fund management, investor relations, and merger and acquisition processes.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)