Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
ONEAPEX LIMITED - SG2C90967473 - 5SY
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex (Chen Peifeng)
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and reviewed by the sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
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 Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.
Name Of Person
Tay Bee Gek
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
Tay Bee Gek ("Ms Tay") has tendered her resignation as the Chief Financial Officer of the Company with effect from 1 July 2019 and will serve a 6-month notice period pursuant to the terms of her service contract with the Company up until 31 December 2019 (or such other earlier date as the Board may determine).
Based on its enquiries, the Sponsor, after having interviewed Ms Tay, is satisfied that, other than as disclosed in the announcement, there are no other material reasons for the resignation of Ms Tay as the Chief Financial Officer.
In addition, there are no concerns with regards to the financial reporting that led to the departure of Ms Tay and there are no disagreements between Ms Tay and the Company's Board of Directors with regards 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?
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
She is responsible for all financial and management reporting, taxation, regulatory compliance and corporate secretarial matters of the Group and oversees the human resource and information technology functions of the Company.
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)
Chew's Agriculture Pte Ltd
Chew's Group Marketing Pte Ltd
Chew's Engineering Services Pte Ltd
Chew's Group Investment Pte Ltd
Chew's Food International Limited