Change - Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY, LEGAL COUNSEL CUM HEAD OF RISK AND COMPLIANCE
Issuer & Securities
VALLIANZ HOLDINGS LIMITED
VALLIANZ HOLDINGS LTD - SGXE15078822 - WPC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF COMPANY SECRETARY, LEGAL COUNSEL CUM HEAD OF RISK AND COMPLIANCE
Submitted By (Co./ Ind. Name)
Ling Yong Wah
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This document has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms. Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810 Email: email@example.com
Name Of Person
Seah Han Tong Tony
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Seah Han Tong Tony ("Mr. Seah") joined the Company on 22 April 2019 as the Legal Counsel and was subsequently appointed as Company Secretary on 26 February 2020 and Head of Risk and Compliance on 18 September 2020.
Mr. Seah had resigned for personal reasons relating to health and family matters.
After having interviewed Mr. Seah and to the best of its knowledge, the Company's Sponsor, Provenance Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Seah as the Company Secretary, Legal Counsel and Head of Risk and Compliance of the Company.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary, Legal Counsel cum Head of Risk and Compliance
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)