Change - Announcement of Cessation::RESIGNATION OF HEAD OF OPERATIONS (BUSINESS DEVELOPMENT)

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Dec-2021 18:07:16
Status
New
Announcement Sub Title
RESIGNATION OF HEAD OF OPERATIONS (BUSINESS DEVELOPMENT)
Announcement Reference
SG211228OTHRWBZY
Submitted By (Co./ Ind. Name)
Dato' Jaya J B Tan
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF HEAD OF OPERATIONS (BUSINESS DEVELOPMENT)

Additional Details

Name Of Person
TAN SAN JEAN
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
To pursue other business interests.
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
01/01/2016
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)
2
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.)
Head of Operations (Business Development)
Role and responsibilities
Responsible in exploring and evaluating new business opportunities for the expansion of Texas Chicken (Malaysia) Sdn Bhd., executing day-to-day operational and strategic business development decisions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of Dato' Jaya J B Tan, Executive Chairman and substantial shareholder.
Niece of Dato' Kamal Y P Tan, Non-Executive Director & Adviser and substantial shareholder.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NA
Present
NA