Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
NAM CHEONG LIMITED
Securities
NAM CHEONG LIMITED - BMG6361R1117 - N4E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jan-2017 21:01:24
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG170113OTHRHE0R
Submitted By (Co./ Ind. Name)
LEONG SENG KEAT
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
David Ting Kah Soon
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
13/01/2017
Detailed Reason (s) for cessation
Mr David Ting Kah Soon has tendered his resignation and will be taking up an executive position in a listed company operating in another sector.
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
28/04/2011
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr David Ting Kah Soon is responsible for the overall financial, accounting and treasury matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest - 318,720 shares
Past (for the last 5 years)
SK Machine Ltd
Present
N.A