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

Issuer & Securities

Issuer/ Manager
AZTECH GLOBAL LTD.
Securities
AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2024 17:10:26
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG240301OTHRPJQZ
Submitted By (Co./ Ind. Name)
Pavani Nagarajah
Designation
Company Secretary
Effective Date and Time of the event
01/03/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Leslie Tan Chee Yong as Chief Financial Officer ("CFO") of Aztech Global Ltd.

Additional Details

Name Of Person
Leslie Tan Chee Yong
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
28/03/2024
Detailed Reason (s) for cessation
Mr Tan has resigned for personal reasons.

The Board wishes to thank Mr Tan for his service to the Group.

The Group will seek to identify a suitable candidate to fill the position of CFO. In the interim, Ms Annie Qian, the Group's Financial Controller, will be working closely with the CEO, Mr Michael Mun, to assist in managing the finance and accounting functions of the Group.


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
01/10/2023
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)
4
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.)
Chief Financial Officer
Role and responsibilities
The CFO is responsible for the Group's finance and accounting functions including accounting, treasury, financial reporting, credit management, tax, risk management and investor relations.
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
Past (for the last 5 years)
Nil
Present
Nil