Change - Announcement of Cessation::RESIGNATION OF AN EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
ACROMEC LIMITED
Securities
ACROMEC LIMITED - SG1CH1000006 - 43F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2016 17:06:06
Status
New
Announcement Sub Title
RESIGNATION OF AN EXECUTIVE OFFICER
Announcement Reference
SG161114OTHRP037
Submitted By (Co./ Ind. Name)
Lim Say Chin
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of an Executive Officer.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Tan Pei Woon (Telephone no.: (65) 65323829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Peh Ee Sang
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
08/07/2016
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Company's sponsor, SAC Capital Private Limited, has contacted Mr Peh Ee Sang and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Peh Ee Sang's resignation.
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
01/10/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Operations Director
Role and responsibilities
Responsible for marketing and tender submission, provision of maintenance services and overseeing the environmental health and safety function of 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
Past (for the last 5 years)
Aim Controls Pte. Ltd.
Present
Nil