Change - Announcement of Cessation::Cessation of General Manager

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-May-2019 20:25:44
Status
New
Announcement Sub Title
Cessation of General Manager
Announcement Reference
SG190503OTHRL4D4
Submitted By (Co./ Ind. Name)
Michelle Chong
Designation
Finance Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Toh Wei Hong, covering General Manager of Corporate Services.

Additional Details

Name Of Person
Toh Wei Hong
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2019
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
04/01/2016
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Covering General Manager (Corporate Services).
Role and responsibilities
Oversee the Group's Finance, Human Resource and Information Technology functions.
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)
Direct Farm Pte Ltd
Present
NIL