Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Issuer & Securities
ASIA FASHION HOLDINGS LIMITED
ASIA FASHION HOLDINGS LIMITED - BMG0539Q1217 - BQI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Submitted By (Co./ Ind. Name)
MAK TIN SANG
CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue new career objectives.
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 and Company Secretary
Role and responsibilities
Preparation of financial statements as well as reviewing and developing effective financial policies and control procedures of the Group.
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?
Past (for the last 5 years)
Golden Trust Trading Pte. Ltd. (Dormant)
Sinogiant Trading Pte Ltd (Dormant)
East Fortune Singapore Pte Ltd