Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
BREADTALK GROUP LIMITED
Securities
BREADTALK GROUP LIMITED - SG1EE0000000 - CTN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2018 19:23:55
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG180801OTHRJKUL
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Oh Eng Lock
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2018
Detailed Reason (s) for cessation
To pursue own interest.
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
01/08/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Oversees Group's investment activities in the region.
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?
Yes
Shareholding Details
Direct interest - 799,528 shares
Deemed interest - 210,132 shares

Mr. Oh Eng Lock is deemed interested in 132 shares held by his daughter, Ms. Oh Jie Ming and 210,000 shares held by his son, Mr. Oh Yi Ming, by virtue of Section 7 of the Companies Act, Chapter 50.
Past (for the last 5 years)
Beijing Da Shi Dai Food and Beverage Co. Ltd
Beijing Star Food F&B MGMT Co Ltd
BreadTalk Pte Ltd
BreadTalk International Pte Ltd
BTG Vault Pte Ltd
Carl Karcher Enterprises (Cayman), Ltd
Chongqing Food Republic Food & Beverage Management Co Ltd
Food Art Pte Ltd (Struck Off)
Food Republic Pte Ltd
Food Republic (Chengdu) Co., Ltd
Food Republic (Shanghai) Co Ltd
Food Republic Guangzhou F&B MGMT Co Ltd
Food Republic Shenzhen F&B MGMT Co Ltd
Food Republic Taiwan Co Ltd
FR International Holdings Pte. Ltd. (Struck Off)
Megabite (S) Pte Ltd (Struck Off)
Megabite Hong Kong Ltd
Perennial Somerset Investors Pte Ltd
Pre 1 Investment Pte Ltd
Queens Coffee Pte Ltd
Ramen Play Pte Ltd
Shanghai Food Union F&B Management Co Ltd (Struck Off)
Shanghai Food Court F&B Management Co Ltd
Star Food Management Consulting (Shanghai) Co Ltd
Street Food Pte Ltd (Struck Off)
Taster Food International Pte Ltd
Thye Moh Chan Pte Ltd
Together Inc Pte Ltd
Topwin Investment Holdings Pte Ltd
Present
Imagine IHQ Pte Ltd
Imagine Properties Pte Ltd
JBT (China) Pte Ltd
Perennial (Chijmes) Pte Ltd
Perennial Tongzhou Development Pte Ltd
Perennial Tongzhou Holdings Pte Ltd
Pre 8 Investments Pte. Ltd.
Tate Projects Pte Ltd