Change - Announcement of Cessation::Resignation of Chief Financial Officer - Mr. Wong Ming Chun
Issuer & Securities
KTL GLOBAL LIMITED
KTL GLOBAL LIMITED - SG1W37938998 - EB7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer - Mr. Wong Ming Chun
Submitted By (Co./ Ind. Name)
Chin Teck Oon
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Wong Ming Chun as Chief Financial Officer with effect from 30 September 2021.
Name Of Person
Wong Ming Chun
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Wong Ming Chun ("Mr. Wong") had on 22 September 2021, tendered his resignation as the Chief Financial Officer of the Company to pursue other career opportunities.
The Board of Directors of the Company accepted Mr. Wong's resignation on 23 September 2021, and pursuant to mutual agreement with the Company, Mr. Wong's last day of employment with the Company will be 30 September 2021.
The Company is in the process of searching and identifying a suitable candidate for the position of the Chief Financial Officer, and will make the necessary announcement when the candidate is appointed.
There are no concerns with regards to financial reporting that led to the resignation of Mr. Wong as the Chief Financial Officer of the Company and there are no disagreements between Mr. Wong and the Board of Directors of the Company with regards to practices that would have an impact to the Company's and the Group'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?
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.)
Chief Financial Officer
Role and responsibilities
Responsible for all accounting and financial matters of the Group.
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)