Change - Announcement of Cessation::Cessation As Senior Vice President (Group Administration and Human Resources)

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Securities
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2019 20:27:57
Status
New
Announcement Sub Title
Cessation As Senior Vice President (Group Administration and Human Resources)
Announcement Reference
SG190813OTHR7KS1
Submitted By (Co./ Ind. Name)
Alex Ong
Designation
CFO
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

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 details of the contact person for the Sponsor are:
Name: Mr Leong Weng Tuck, Registered Professional
Address: 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619
Tel: (65) 6381 6757

Additional Details

Name Of Person
Tan Teresa
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2019
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
17/11/2006
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President (Group Administration and Human Resources)
Role and responsibilities
Manages the Group's administration, information technology, training and human resource functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Madam Tan Teresa is the wife of Mr Chew Ah Ba George, the Executive Chairman and Chief Executive Officer of the Company and mother of Mr Chew Chiew Siang Steven, the Executive Directors and Deputy Chief Executive Officer of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
86,029,318
Past (for the last 5 years)
NA
Present
Sitra Agencies Pte Ltd
Suncoast Sitra Pte Ltd
Energetic Industrial Sdn Bhd