Change - Announcement of Cessation::Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate

Issuer & Securities

Issuer/ Manager
SINWA LIMITED
Securities
SINWA LIMITED - SG1N21908982 - 5CN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2014 17:11:48
Status
New
Announcement Sub Title
Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate
Announcement Reference
SG141114OTHRUJ0C
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement is in relation to the Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate.

Additional Details

Name Of Person
Ng Hsian Pin
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
28/11/2014
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
21/10/2013
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.)
Chief Financial Officer-Designate
Role and responsibilities
The role is executive and will be responsible for the Group's financial management.
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?
No
Other Directorships
Past (for the last 5 years)
None
Present
None