Change - Announcement of Cessation::Resignation as Group Chief Financial Officer
Issuer & Securities
SOILBUILD CONSTRUCTION GROUP LTD.
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation as Group Chief Financial Officer
Submitted By (Co./ Ind. Name)
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Wong Yoon Thim as Group Chief Financial Officer of Soilbuild Construction Group Ltd.
Name Of Person
Wong Yoon Thim
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue his personal interest.
The Audit Committee, Nominating Committee and the Board of Directors are not aware of any other material reasons for the cessation of Mr Wong as the Group Chief Financial Officer ("CFO") 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.)
Group Chief Financial Officer
Role and responsibilities
Mr Wong was responsible for the execution and day-to-day operation of various functions of the Group which include finance and accounting and administration, as well as corporate affairs.
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)
Precast Concrete (M) Sdn. Bhd.
Solstice Development Pte. Ltd.
Gemstone Global Capital Pte Ltd (strike-off)