Change - Announcement of Cessation::Resignation of Chief Executive Officer of a Subsidiary

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2024 18:48:17
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer of a Subsidiary
Announcement Reference
SG241114OTHRLK24
Submitted By (Co./ Ind. Name)
Lim Poh Yeow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer of ISE Foods Holdings Pte Ltd, a subsidiary of Ellipsiz Ltd

Additional Details

Name Of Person
Joseph Kang Boon Teck
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
11/01/2025
Detailed Reason (s) for cessation
Mr Joseph Kang resigned as Chief Executive Officer of ISE Foods Holdings Pte Ltd and from the Company to pursue his personal interests.
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
28/08/2023
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of ISE Foods Holdings Pte Ltd
Role and responsibilities
Responsible for the overall management of ISE Foods Holdings Pte Ltd.
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
Other Directorships
Past (for the last 5 years)
Adell Solutions Pte Ltd
Indovend Pte Ltd
PT Surya Indovend Jaya
Present
Axis-Tec Pte Ltd
Axis2Tec Sdn Bhd
Cyan Bay Pte Ltd
Ellipsiz DSS Pte Ltd
Ellipsiz Investments Pte Ltd
Ellipsiz iNETest Co Ltd
Ellipsiz Taiwan Inc
iNETest Malaysia Sdn Bhd
iNETest Resources Pte Ltd
ISE Foods Holdings Pte Ltd
PT Super Makmur Sejahtera