Change - Announcement of Cessation::Cessation of Chief Financial Officer and Company Secretary
Issuer & Securities
SOUP RESTAURANT GROUP LIMITED
SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer and Company Secretary
Submitted By (Co./ Ind. Name)
Mok Yip Peng
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to details below.
Name Of Person
Toh Yen Sang
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
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?
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