Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
FALCON ENERGY GROUP LIMITED
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2020 17:22:47
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG200418OTHRCX5Y
Submitted By (Co./ Ind. Name)
Tan Pong Tyea
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Lam May Yih
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
08/05/2020
Detailed Reason (s) for cessation
To pursue other 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
28/02/2017
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)
3
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
Executive position, responsible for overall financial and accounting matters of the Group and its compliance with financial reporting and regulatory requirements
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)
V Offshore Engineering Pte Ltd
Rigging & Marine Services Pte Ltd
Marinelift Testing & Supply Pte Ltd
Energian Pte Ltd
Falcon Energy Projects Pte Ltd
Present
Vigahs MarineTechnologies Pte Ltd
VMT Holdings Pte Ltd