Change - Announcement of Cessation::Retirement of Financial Controller - Ms Chong Siew Lan

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Securities
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Dec-2017 18:14:54
Status
New
Announcement Sub Title
Retirement of Financial Controller - Ms Chong Siew Lan
Announcement Reference
SG171226OTHRFSZU
Submitted By (Co./ Ind. Name)
Johnny Yeo
Designation
Company Secretary
Effective Date and Time of the event
26/12/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Ms Chong will retire as Financial Controller of the Company

Additional Details

Name Of Person
Chong Siew Lan
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
29/12/2017
Detailed Reason (s) for cessation
Retirement
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
15/01/2001
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
To assist the Chief Financial Officer in overseeing all accounting, financial, taxation and corporate secretarial matters of 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?
Yes
Shareholding Details
210,000 Ordinary Shares in the Company
Past (for the last 5 years)
Nil
Present
Nil