Change - Announcement of Cessation::Cessation of Chief Financial Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
SOUP RESTAURANT GROUP LIMITED
Securities
SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jul-2015 18:44:41
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer and Company Secretary
Announcement Reference
SG150703OTHR572A
Submitted By (Co./ Ind. Name)
Mok Yip Peng
Designation
Managing Director
Effective Date and Time of the event
03/07/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to details below.

Additional Details

Name Of Person
Toh Yen Sang
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
03/07/2015
Detailed Reason (s) for cessation
To pursue other interests and 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
01/08/2012
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 and Company Secretary.
Role and responsibilities
Ms Toh was overseeing the financial reporting and corporate secretarial functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister-in-law of Mok Yip Peng, Managing Director.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
500,000 shares in the Company.
Past (for the last 5 years)
Samsui Holdings Pte Ltd
Samsui Supplies & Services Pte Ltd
SRG F & B Malaysia Sdn Bhd
Present
None