Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
REVEZ CORPORATION LTD.
Securities
REVEZ CORPORATION LTD. - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Jun-2021 19:15:26
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG210607OTHRC32J
Submitted By (Co./ Ind. Name)
Victor Neo
Designation
Executive Director, Chief Executive Officer and Deputy Board Chairman
Description (Please provide a detailed description of the event in the box below)
This is an update to the announcement released on 10 May 2021 due to a change in the effective date of cessation from 22 July 2021 to 15 June 2021, as mutually agreed between the Company and Ms. Koo Yong Foong. Save for the change in the effective date of cessation due to the appointment of the new Financial Controller on 16 June 2021, there are no changes to the announcement released on 10 May 2021.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Additional Details

Name Of Person
Koo Yong Foong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
15/06/2021
Detailed Reason (s) for cessation
Ms Koo Yong Foong has decided to resign as Financial Controller of the Company to pursue other interests.

The Sponsor, after interviewing Ms. Koo Yong Foong, is satisfied that, save as disclosed in this announcement, there are no material reasons for the cessation of Ms Koo Yong Foong as Financial Controller of the Company.
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
01/02/2020
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Ms Koo Yong Foong was responsible for overseeing the accounting and finance functions of the Company and 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)
SYJ Venture Pte. Ltd.
Present
EVA Consultancy Pte. Ltd.
TEX Excellence Pte. Ltd.