Change - Announcement of Cessation::Announcement of Cessation
Issuer & Securities
SK JEWELLERY GROUP LIMITED
SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation
Submitted By (Co./ Ind. Name)
Lim Yong Sheng
Executive Director and Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by SK Jewellery Group Limited (the Company ) and has been reviewed
by the Company s sponsor, United Overseas Bank Limited (the Sponsor ) for compliance with Rules 226(2)(b) and 753(2) 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. 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 Lim Hoon Khiat, Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624,
Telephone: +65 6533 9898.
Name Of Person
Yong Mew Peng Victoria
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Pursuit of other interests.
The Sponsor, after having interviewed Ms Yong Mew Peng Victoria is not aware of any other material reasons relating to her cessation as the Chief Financial Officer of the Company.
In addition, there are no concerns with regard to financial reporting that led to the departure of Ms Yong and there are no disagreements between Ms Yong and the Company s board of directors with regard to practices that will have a material impact to 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
Ms Yong Mew Peng Victoria was responsible for the overall finance, accounting, treasury measurement, tax, corporate governance and compliance, investor relations and investment 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)