Change - Announcement of Cessation::Resignation of Financial Controller and Company Secretary

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2023 19:16:34
Status
New
Announcement Sub Title
Resignation of Financial Controller and Company Secretary
Announcement Reference
SG231031OTHRE2KA
Submitted By (Co./ Ind. Name)
Yee Chia Hsing
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Financial Controller and Company Secretary

Additional Details

Name Of Person
Lau Yin Whai
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
To pursue other career opportunity.

Mr Lau Yin Whai tendered his resignation as the Financial Controller and Company Secretary of the Company and his last day of employment is on 30 Nov 2023.
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
21/01/2021
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller and Company Secretary
Role and responsibilities
Mr Lau Yin Whai oversees the financial and accounting functions, internal control, regulatory compliance, taxation, financial risk management, corporate governance and secretarial matters of the Company and the Group.
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)
Nil
Present
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Capiti Asset Management Pte Ltd
Capikor Pte Ltd
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