Change - Announcement of Cessation::Resignation of Group Financial Controller and Company Secretary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Securities
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2022 07:50:38
Status
New
Announcement Sub Title
Resignation of Group Financial Controller and Company Secretary
Announcement Reference
SG220323OTHRUD08
Submitted By (Co./ Ind. Name)
BOARD OF DIRECTOR
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by ecoWise Holdings Limited and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr. Chia Beng Kwan, Registered Professional, W Capital Markets Pte. Ltd., at 65 Chulia Street, #43-01 OCBC Centre, Singapore 049513, telephone (65) 6513 3541.

Additional Details

Name Of Person
Lye Kar Choon
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
25/03/2022
Detailed Reason (s) for cessation
Mr. Lye Kar Choon has decided to relinquish his role as Group Financial Controller and Company Secretary due to health reasons. The Sponsor, having interviewed Mr. Lye, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Lye.
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
01/01/2021
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.)
Group Financial Controller and Company Secretary
Role and responsibilities
Executive Position Responsible for the Group's Financial and Accounting Matters and 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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
ECOWISE ENERGY PTE LTD
Present
NIL