REPL::Change - Announcement of Cessation::RE-DESIGNATION OF MR. CHENG MENG TO EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Feb-2022 20:29:12
Status
Replacement
Announcement Sub Title
RE-DESIGNATION OF MR. CHENG MENG TO EXECUTIVE DIRECTOR
Announcement Reference
SG220213OTHR3B04
Submitted By (Co./ Ind. Name)
LUK CHUNG PO, TERENCE
Designation
NON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
RE-DESIGNATION OF MR. CHENG MENG TO EXECUTIVE DIRECTOR

MR. CHENG MENG RESIGNED FROM HIS DIRECTORSHIP IN ONE FAMILY (THAI) COMPANY LIMITED ON 22 DECEMBER 2020. AS SUCH, HIS "OTHER DIRECTORSHIPS" INFORMATION WILL BE REVISED AS FOLLOWS.

Additional Details

Name Of Person
CHENG MENG
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date
11/02/2022
Detailed Reason (s) for cessation
Mr Cheng Meng has ceased as the Chief Executive Officer of the Company. He is re-designated as the Executive Director of the Company.
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?
Yes
If Yes, Please provide full details
Please refer to "General Announcement" titled "(1) APPLICATION FOR FURTHER EXTENSION OF TIME AND (2) REDESIGNATION OF ROLES" released separately today.
Date of Appointment to current position
06/01/2021
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer.
Role and responsibilities
Mr Cheng Meng was responsible for the overall operations of the Company and implementing corporate and business strategies of the Company.
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?
Yes
Shareholding Details
13,300,000 shares
Past (for the last 5 years)
Director of One Family (Thai) Company Limited
Present
Nil

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