REPL::Change - Announcement of Cessation::RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER
Issuer & Securities
BREADTALK GROUP LIMITED
BREADTALK GROUP LIMITED - SG1O02910816 - 5DA
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER
Submitted By (Co./ Ind. Name)
CHO FORM PO
Description (Please provide a detailed description of the event in the box below)
Cessation of Yeo Kia Yeow Lawrence as Group Chief Financial Officer.
Name Of Person
Yeo Kia Yeow Lawrence
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Responsible for the Group's finance, legal and risk functions and also other investment matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)