Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

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
24-Jun-2022 13:47:51
Status
New
Announcement Sub Title
RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Reference
SG220624OTHRZM3J
Submitted By (Co./ Ind. Name)
CHAN YEE HONG
Designation
INTERIM JUDICIAL MANAGER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY.

Additional Details

Name Of Person
YANG KAI LEONG @ LEE KAI LEONG
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2022
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
06/04/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller and Joint Company Secretary.
Role and responsibilities
Mr Yang is in-charge of the finance operations of the Group and the joint secretary for Company's corporate matters.
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