Change - Announcement of Cessation::Cessation of Chief Operating Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Securities
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Aug-2024 23:37:17
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer and Company Secretary
Announcement Reference
SG240827OTHRUWTK
Submitted By (Co./ Ind. Name)
Low Kok Ann
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Operating Officer and Company Secretary

Additional Details

Name Of Person
Tay Eng Kiat Jackson
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2024
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
01/03/2019
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer and Company Secretary (Appointed on 1 March 2019 and 1 March 2016 respectively)
Role and responsibilities
Mr Tay Eng Kiat Jackson ("Mr Tay) presently oversees the operational and corporate secretarial functions of the Group, which includes business development and investor relations. Mr Tay also spearheads overall corporate and strategic.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,044,300 ordinary shares
Past (for the last 5 years)
SIM LEISURE GROUP LIMITED
MML MARKETING PTE LTD
HSC MELBOURNE HOLDING PTE LTD
ONE HEART INTERNATIONAL TRADING PTE LTD
HAP SENG BUILDING MATERIALS MARKETING PTE. LTD.
Present
HAFARY BALESTIER SHOWROOM PTE. LTD.
HAFARY CENTRE PTE. LTD.
HAFARY CRESCENT PTE. LTD.
HAFARY ELEMENT PTE. LTD.
HAFARY FLAGSHIP STORE PTE. LTD.
HAFARY PTE LTD
HAFARY W+S PTE. LTD.
WOOD CULTURE PTE. LTD.
MML X ELEMENT INTERNATIONAL PTE. LTD.
INTERNATIONAL CERAMIC MANUFACTURING HUB PTE. LTD.
INTERNATIONAL CERAMIC MANUFACTURING HUB SDN BHD
HAFARY TRADING SDN BHD
HAP SENG INVESTMENT HOLDINGS PTE. LTD.
HSC BRISBANE HOLDING PTE. LTD.
HSC BRISTOL HOLDING PTE. LTD.
HSC LEEDS HOLDING PTE. LTD.
HSC LONDON HOLDING PTE. LTD.
HSC MANCHESTER HOLDING PTE. LTD.
HSC MELBOURNE HOLDING PTE. LTD.
HSC NOTTINGHAM HOLDING PTE. LTD.
ONE HEART INVESTMENT PTE. LTD.
SAPPHIRE CORPORATION LIMITED
XQUISIT PTE. LTD.
OUE HEALTHCARE LIMITED

Attachments

HHL - Resignation COO and appointment CFO.pdf
Total size =249K