Change - Announcement of Cessation::Announcement of Cessation of Group Executive Vice President and Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
HYFLUX LTD
Securities
HYFLUX LTD - SG1J47889782 - 600
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Oct-2019 18:10:09
Status
New
Announcement Sub Title
Announcement of Cessation of Group Executive Vice President and Group Chief Financial Officer
Announcement Reference
SG191023OTHRWKZ7
Submitted By (Co./ Ind. Name)
Chiang Chai Foong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Executive Vice President and Group Chief Financial Officer.

Additional Details

Name Of Person
Lim Suat Wah
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
08/11/2019
Detailed Reason (s) for cessation
Sabbatical leave to handle personal family commitments. As the company is currently undergoing restructuring,
Ms Agnes Tan, Senior Vice President Finance, will assume full responsibility for finance, accounting, tax and treasury matters.
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
01/05/2013
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)
7
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.)
Group Executive Vice President and Group Chief Financial Officer.
Role and responsibilities
Hyflux's Group finance functions, tax, treasury and financial reporting
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?
Yes
Shareholding Details
Hyflux Ltd:
(1)10,000 Ordinary Shares held in her own name
(2)40,000 Ordinary Shares held in her spouse name, Mr Chin Wen Jye
(3)1,000 Preference Shares held in her own name
(4)500,000 Perpetual Shares held in her own name
Past (for the last 5 years)
Please see file attached.
Present
Please see file attached.

Attachments

SGX Announcement - Directorship of Lim Suat Wah.pdf
Total size =178K