Change - Announcement of Cessation::Resignation of Chief Financial Officer
Issuer & Securities
BROOK CROMPTON HOLDINGS LTD.
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation as Chief Financial Officer (CFO) of the Company. Ms Tan will continue her role as CFO until end of October 2016 to ensure a smooth transition and handover of her duties to Ms Chin Yeen Vine, who is the Finance and Administration Manager of the Company.
The Board has concurred with the Audit Committee that Ms Chin has the qualification and experience to take over the duties of the CFO.
The Board wishes to express their appreciation to Ms Tan for her contribution to the Group and the Board during her tenure of service.
Name Of Person
Tan Bee Lin, Elaine
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests and other 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.)
Chief Financial Officer (CFO)
Role and responsibilities
Group financial and management reporting functions, oversee corporate matters including compliances of regulatory rulings.
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?
14,800 ordinary shares in Brook Crompton Holdings Ltd.
Past (for the last 5 years)