Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Mar-2024 17:43:19
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG240308OTHRRILA
Submitted By (Co./ Ind. Name)
Ong Yuh Hwang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Heng Hee Choo as Chief Financial Officer

Additional Details

Name Of Person
Heng Hee Choo
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
08/04/2024
Detailed Reason (s) for cessation
Ms. Heng Hee Choo has tendered her resignation as Chief Financial Officer and will be leaving Yeo Hiap Seng Limited to pursue other interests.
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
09/12/2022
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)
5
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.)
Chief Financial Officer
Role and responsibilities
Ms. Heng is responsible for the Group's finance, legal and corporate secretarial, and group risk management functions.
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)
None
Present
1. TM Foods Sdn Bhd
2. Yeo Hiap Seng (Guangzhou) Food & Beverage Limited
3. Yeo Hiap Seng (Guangdong) Food & Beverage Limited

Attachments

Additional Disclosure.pdf
Total size =180K