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

Issuer & Securities

Issuer/ Manager
DMX TECHNOLOGIES GROUP LTD
Securities
DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2015 22:41:52
Status
New
Announcement Sub Title
Resignation of Acting Chief Financial Officer
Announcement Reference
SG150929OTHRLX2O
Submitted By (Co./ Ind. Name)
Iwao Oishi
Designation
Vice Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Astor Cheung Wai Yin
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
Detailed Reason (s) for cessation
Resignation
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
09/02/2015
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Financial Officer
Role and responsibilities
Responsible for the Company's overall financial functions.
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?
Yes
Shareholding Details
DMX Technologies Group Ltd- 496820 shares
Past (for the last 5 years)
None
Present
DMX Technologies (India) Private Ltd