Change - Announcement of Cessation::CESSATION OF SERVICE OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
ICP LTD.
Securities
ICP LTD - SG2G87000003 - 5I4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2015 17:27:46
Status
New
Announcement Sub Title
CESSATION OF SERVICE OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG151130OTHRU950
Submitted By (Co./ Ind. Name)
AW CHEOK HUAT
Designation
NON-EXECUTIVE CHAIRMAN
Effective Date and Time of the event
30/11/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the SGX-ST.

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or options made, or reports contained in this announcement.

The contact person for the Sponsor is:
Name: Mr. Lin Song, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757

Additional Details

Name Of Person
LEE MIAU KHENG
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2015
Detailed Reason (s) for cessation
To pursue personal interest.
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
03/08/2015
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
She was in charge of accounting and financial functions including accounting, internal controls, financial management reporting, financial analysis, M&A, risk management and compliance matters of the Company and 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)
AceA Resources Pte. Ltd.
Dynamar Holdings Pte Ltd
Goldtron Management Services Pte Ltd
Goldtron Trading Pte Ltd
ICP Marine Pte. Ltd.
Paragon Holdings Pte. Ltd.
Travelodge Hotels Asia (IP) Pte. Ltd.
Travelodge Hotels (Asia) Pte. Ltd.
Valtron Technology Pte Ltd
Present
Nil