Change - Announcement of Cessation::Cessation of Acting Group Finance Director

Issuer & Securities

Issuer/ Manager
SEATRIUM LIMITED
Securities
SEATRIUM LIMITED - SG1H97877952 - S51
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2024 17:19:07
Status
New
Announcement Sub Title
Cessation of Acting Group Finance Director
Announcement Reference
SG240402OTHREGEB
Submitted By (Co./ Ind. Name)
Looi Lee Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Poh Lee Paul ("Mr Tan") as the Acting Group Finance Director of Seatrium Limited ("Seatrium").

Additional Details

Name Of Person
Tan Poh Lee Paul
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
02/04/2024
Detailed Reason (s) for cessation
Mr Tan has retired as the Acting Group Finance Director and from full-time employment with Seatrium. He will remain as a part-time Senior Advisor (Finance) of Seatrium.
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
01/05/2023
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)
4
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.)
Acting Group Finance Director
Role and responsibilities
Interim head of finance
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
155,762 ordinary shares in Seatrium
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Seatrium Financial Services Pte. Ltd.

Attachments

Appendix A_Paul Tan.pdf
Total size =377K