Change - Announcement of Cessation::Retirement of Company Secretary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Securities
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Nov-2022 18:01:49
Status
New
Announcement Sub Title
Retirement of Company Secretary
Announcement Reference
SG221125OTHRXZ1M
Submitted By (Co./ Ind. Name)
Christopher Reid Borch
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Company Secretary

Additional Details

Name Of Person
Chow Kam Wing
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2023
Detailed Reason (s) for cessation
Mr Chow Kam Wing's retirement as Company Secretary is in conjunction with his retirement as Executive Director and Chief Financial Officer.

For more information, please refer attached.
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
01/10/1999
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.)
Company Secretary
Role and responsibilities
Corporate secretarial, legal and compliance matters
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?
Yes
Shareholding Details
2,811,000 ordinary shares in Micro-Mechanics (Holdings) Ltd
(Direct Interest)
1,000 ordinary shares in Micro-Mechanics
(Holdings) Ltd
(Deemed interest)
Past (for the last 5 years)
Nil
Present
Nil

Attachments

MMH-Retirement of ED_CFO and Company Secretary.pdf
Total size =126K