Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
MIDAS HOLDINGS LIMITED
Securities
MIDAS HLDGS LIMITED - SG1P73919000 - 5EN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Oct-2018 18:16:43
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
Announcement Reference
SG181012OTHRVFRY
Submitted By (Co./ Ind. Name)
Tong Din Eu
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Mr Liaw Kok Feng has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the Shareholders of the Company or the Stock Exchange.

This announcement will be released on the website of The Stock Exchange of Hong Kong Limited as an Overseas Regulatory Announcement pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

Additional Details

Name Of Person
Liaw Kok Feng
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
12/10/2018
Detailed Reason (s) for cessation
Due to health reason.
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
22/07/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Chief Financial Officer
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
Past (for the last 5 years)
Green Oasis Pte. Ltd.
Midas Ventures Pte. Ltd.
North East Industries Pte. Ltd.
Present
Nil

Attachments

E- Resignation of CFO.pdf
C- Resignation of CFO.pdf
Total size =200K