Change - Announcement of Cessation::Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
HLH GROUP LIMITED
Securities
HLH GROUP LIMITED - SG1I70883703 - H27
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2018 21:34:03
Status
New
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG180504OTHRMUC0
Submitted By (Co./ Ind. Name)
Dr Ong Bee Huat
Designation
Executive Director
Effective Date and Time of the event
04/05/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of service for Group Financial Controller.

Additional Details

Name Of Person
Carol Leck
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2018
Detailed Reason (s) for cessation
The former Group Financial Controller has ceased her service with HLH Group Limited for a better opportunity.
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
03/07/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Job role covers consolidation of Group accounting and reporting, financial support and partnering of business and leading the finance function in both SGP and Cambodia finance and accounting team.
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
Present
None