Change - Announcement of Cessation::Resignation of UK Financial Controller

Issuer & Securities

Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Securities
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Aug-2023 17:27:27
Status
New
Announcement Sub Title
Resignation of UK Financial Controller
Announcement Reference
SG230802OTHRVVYU
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ashley William Hyde as UK Financial Controller.

Additional Details

Name Of Person
Ashley William Hyde
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2023
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
10/05/2021
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
UK Financial Controller
Role and responsibilities
Prior to the recent appointment of a Finance Director, Mr Ashley William Hyde was assuming responsibility for the Group's finance function jointly with the Group Financial Controller.
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
Other Directorships
Past (for the last 5 years)
None
Present
Hyde & Wills Ltd - Private Dormant Company - 2013 to present