Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER
Issuer & Securities
AOXIN Q & M DENTAL GRP LIMITED
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF FINANCIAL CONTROLLER
Submitted By (Co./ Ind. Name)
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Resignation of Financial Controller - Wan Sin Nee
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, firstname.lastname@example.org
Name Of Person
WAN SIN NEE
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms. Wan Sin Nee ("Ms. Wan") has tendered her resignation as Financial Controller of the Company to focus on family commitments and is currently serving her notice until 31 May 2022.
With effect from 1 June 2022, Ms Wan will step down as the Financial Controller. Mr. Loo Keat Choon ("Mr. Loo"), who joined as Deputy Financial Controller on 1 March 2022 will undertake the existing roles and responsibilities of Ms. Wan. Mr Loo will be supported by the existing team of experienced finance staff.
After having interviewed Ms. Wan and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Wan as a Financial Controller of the Company. In addition, there are no concerns with regards to financial reporting that led to the cessation of Ms. Wan and there are no disagreement between Ms. Wan and the Board of Directors of the Company with regards to practices that would have an impact to the Company s financial reporting.
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.)
Role and responsibilities
Full spectrum of finance and accounting, treasury, financial and strategic planning, risk management, corporate taxation, internal audit, corporate actions and investor relations
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)