Change - Announcement of Cessation::CESSATION OF FINANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2023 17:21:11
Status
New
Announcement Sub Title
CESSATION OF FINANCIAL CONTROLLER
Announcement Reference
SG231031OTHRS465
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CESSATION OF FINANCIAL CONTROLLER

Additional Details

Name Of Person
Lim Poh Chen
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2023
Detailed Reason (s) for cessation
To pursue other 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
29/08/2009
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)
2
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.)
Financial Controller
Role and responsibilities
Responsible for the financial affairs and accounting functions 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)
1.New Solaire Investments Pte. Ltd.
2. Sonoma Capital Partners Pte. Ltd.
Present
1. Seroja Shipping Services Pte. Ltd.
2. SA Ilmu Ltd
3. Alpha Omega Investments Pte. Ltd.
4. Baltimore Investments Ltd.
5. Lynwood Hills Investment Pte. Ltd.
6. PC Propco One Pte. Ltd.
7. PC Propco One Subco Pte. Ltd.