Change - Announcement of Cessation::Cessation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jan-2022 18:05:04
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG220121OTHR3TPU
Submitted By (Co./ Ind. Name)
Goh Kim San
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Jun Wei as Chief Operating Officer of the Company.

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

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr Mah How Soon, Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Additional Details

Name Of Person
TAN JUN WEI
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2022
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Sponsor has interviewed Mr Tan Jun Wei and to the best of knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there is no other material reasons for cessation of Mr Tan Jun Wei as the Chief Operating Officer of the Company.
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
01/10/2020
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Assist the Chief Executive Officer of the Company in overseeing the operations, strategic growth and business development of Eurosports Global Limited 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?
Yes
Shareholding Details
Mr Tan Jun Wei holds 190,000 ordinary shares and has deemed interest in 2,000 ordinary shares in Eurosports Global Limited.
Past (for the last 5 years)
NA
Present
JES Auto Pte. Ltd.
Taq Team Pte. Ltd.