ANNOUNCEMENT OF CESSATION AS INTERIM CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *
NIPPECRAFT LIMITED
Company Registration No.
197702861N
Announcement submitted on behalf of
NIPPECRAFT LIMITED
Announcement is submitted with respect to *
NIPPECRAFT LIMITED
Announcement is submitted by *
ONG ENG PENG
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
14-Feb-2014 19:15:44
Announcement No.
00150
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Loy Huey Ling Jennifer
Age *
44
Is Effective Date of Cessation known? *
Yes
14/02/2014
Detailed Reason(s) for cessation *
The Company has appointed a new Chief Executive Officer
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
21/12/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Interim Chief Executive Officer
Role and responsibilities *
Managing the Company and its subsidiaries
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 *
1
Interest
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
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