Change - Announcement of Cessation::Cessation of Key Executive Personnel

Issuer & Securities

Issuer/ Manager
ENGRO CORPORATION LIMITED
Securities
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Dec-2019 19:37:36
Status
New
Announcement Sub Title
Cessation of Key Executive Personnel
Announcement Reference
SG191224OTHRW8O6
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Effective Date and Time of the event
24/12/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Wong Toon Hong resigned as Manager of Strategic Business Unit of the Group on 14 October 2019, with his last day of service being 31 December 2019.

Additional Details

Name Of Person
Wong Toon Hong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
Mr. Wong resigned as Manager of Strategic Business Unit to pursue other career opportunities.

Mr. Wong's resignation will not affect the day-to-day operations of the Group. Mr. Wong remains in office until his resignation takes effect and will be working closely with the Board and senior management team to facilitate a smooth transition.
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
01/08/2003
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.)
Manager, Strategic Business Unit
Role and responsibilities
Manage Group's Venture Capital Hi-Tech investments and Specialty Cement (GGBS) joint venture in Korea.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Engro Chemical Pte Ltd
2. Top-Mix Concrete Pte Ltd
3. Paofit Holdings Pte Ltd
4. Green Koncepts Pte Ltd
Present
1. Pacific Climate Solutions Pte Ltd
2. Ssangyong Cement (S) Pte Ltd
3. Juniper Capital Ventures (Pte) Ltd