Change - Announcement of Cessation::Resignation of an Executive Officer

Issuer & Securities

Issuer/ Manager
CMC INFOCOMM LIMITED
Securities
CMC INFOCOMM LIMITED - SG1BF8000005 - 42F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jan-2016 17:24:26
Status
New
Announcement Sub Title
Resignation of an Executive Officer
Announcement Reference
SG160104OTHRFT0L
Submitted By (Co./ Ind. Name)
Phua Cher Chuan
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of an Executive Officer.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the Exchange). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Tan Pei Woon (telephone no.: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Chan Ai Lee
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
05/01/2016
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Company's sponsor, SAC Capital Private Limited, has contacted Ms Chan Ai Lee and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other reasons for Ms Chan Ai Lee's resignation. In addition, there are no concernes with regard to financial reporting that led to the resignation of Ms Chan Ai Lee and there has not been any disagreements with regard to practices that will have an impact on the Company's financial reporting.
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
06/11/2013
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.)
Group Finance Manager
Role and responsibilities
Responsible for the finance and accounting functions of the Company and its subsidiaries
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