Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT OF FINANCE
Issuer & Securities
DRAGON GROUP INTL LIMITED
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION AS VICE PRESIDENT OF FINANCE
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
EXECUTIVE CHAIRMAN & CEO
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Dragon Group International Limited wishes to announce the resignation of Mr. Chee Kim Huei as Vice President of Finance of the Company with effect from 1 March 2018.
Name Of Person
CHEE KIM HUEI
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunity.
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.)
Vice President of Finance.
Role and responsibilities
Mr Chee was responsible for all corporate and financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaision with financial institutions.
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?
Past (for the last 5 years)
ACETECH SOLUTIONS LTD
AVALON TECHNOLOGY PTE LTD
DRAGON MICROFITS SDN. BHD.
EMERALD PRECISION ENGINEERING PTE LTD
EMERALD PRECISION ENGINEERING SDN BHD
MICROFITS (BEIJING) TECHNOLOGY CO., LTD
MICROFITS PTE LTD
MICROVIEW TECHNOLOGIES SDN BHD
REEL SERVICE (PHILIPPINES), INC.
REEL SERVICE LIMITED (SCOTLAND)
SEMICONDUCTOR TECHNOLOGIES & INSTRUMENTS (TAIWAN), INC.
SEMICONDUCTOR TECHNOLOGIES & INSTRUMENTS PHILS., INC
SEMICONDUCTOR TECHNOLOGIES & INSTRUMENTS PTE LTD
SEMICONDUCTOR TECHNOLOGIES & INSTRUMENTS SDN BHD
TELFORD INDUSTRIES PTE LTD
TELFORD PROPERTY MANAGEMENT INC. (PHILIPPINES)
TELFORD SERVICE SDN BHD
TELFORD SVC. PHILS, CLARK INC.
TELFORD SVC. PHILS, INC.
TQS MANUFACTURING SDN BHD
VISIONXTREME INFO SOLUTIONS PRIVATE LIMITED (INDIA)
VISIONXTREME PTE LTD