Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
THE STRATECH GROUP LIMITED
Securities
THE STRATECH GROUP LIMITED - SG1CG9000000 - BRR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jan-2017 18:00:17
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG170119OTHRCG9D
Submitted By (Co./ Ind. Name)
Leong Sook Ching
Designation
Director and Secretary
Effective Date and Time of the event
19/01/2017 18:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Koh Poh Beng
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2017
Detailed Reason (s) for cessation
The Company terminated his employment in accordance with the terms of his employment contract.and relieved him of his duties with immediate effect.
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?
Yes
If Yes, Please provide full details
The Company will release an announcement on the appointment of Chief Financial Officer in due course.
Date of Appointment to current position
03/05/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the accounting and financial functions of the Company and the Group.
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?
No
Past (for the last 5 years)
Nil
Present
Nil