Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT OF FINANCE

Issuer & Securities

Issuer/ Manager
ASTI HOLDINGS LIMITED
Securities
ASTI HOLDINGS LIMITED - SG1G77872271 - 575
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2018 20:03:57
Status
New
Announcement Sub Title
CESSATION AS VICE PRESIDENT OF FINANCE
Announcement Reference
SG180301OTHRVHKN
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Effective Date and Time of the event
01/03/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of ASTI Holdings 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.

Additional Details

Name Of Person
CHEE KIM HUEI
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
01/03/2018
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
30/04/2014
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)
0
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.)
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 liaisons with financial institutions.
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)
None
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