Change - Announcement of Cessation::Change- Announcement of Cessation

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Securities
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Nov-2019 17:27:56
Status
New
Announcement Sub Title
Change- Announcement of Cessation
Announcement Reference
SG191108OTHR25HH
Submitted By (Co./ Ind. Name)
Bianca Cheo Hui Hsin
Designation
Chief Operating Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer.

Additional Details

Name Of Person
James Soo Weng Fatt
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
08/11/2019
Detailed Reason (s) for cessation
To pursue personal career aspirations.
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
01/12/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
As a Chief Financial Officer, Mr Soo is responsible for Finance Strategies and Planning, Treasury, Corporate Accounts, Financial Reporting, Taxation, Corporate Affairs and Investor Relations functions of 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)
1) Finchley Pte Ltd (200802082D)
2) Finchley Oil & Commodities Pte Ltd (201226446E)
3) Berkeyley Global Energy (SG) Pte Ltd (201330963)
4) IPA Singapore Pte Ltd (199400412K)
5) Assistance Alliance International (S) Pte Ltd (200903703N)
Present
NIL