Change - Announcement of Cessation::Death of UK Financial Controller

Issuer & Securities

Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Securities
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jul-2021 17:30:15
Status
New
Announcement Sub Title
Death of UK Financial Controller
Announcement Reference
SG210713OTHRJRVT
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Death of UK Financial Controller.

Please see attached.

Additional Details

Name Of Person
Andrew Scott Martin
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
11/07/2021
Detailed Reason (s) for cessation
Mr Andrew Scott Martin passed away on 11 July 2021.
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
12/01/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
UK Financial Controller
Role and responsibilities
Mr Martin had assumed overall responsibility for the Group's financial function jointly with the Group Financial Controller.
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

Attachments

20210713_SGX_Death of UK FC.pdf
Total size =123K