Change - Announcement of Cessation::Demise of Executive Officer (who is not a Director)
Issuer & Securities
FIGTREE HOLDINGS LIMITED
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Executive Officer (who is not a Director)
Submitted By (Co./ Ind. Name)
Siaw Ken Ket @ Danny Siaw
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, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST. 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 Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: firstname.lastname@example.org).
Name Of Person
Teoh Hoon Song
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Teoh Hoon Song passed away on 1 June 2020
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.)
Mechanical and Electrical Engineering ("M&E") Director of Figtree Projects Pte. Ltd.
Role and responsibilities
Responsible for all M&E related matters and ISO procedures and BCA Green Mark compliance
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?
Held 27,165,750 ordinary shares and 650,000 share options of Figtree Holdings Limited.
Past (for the last 5 years)
Figtree Projects Pte. Ltd.