Change - Announcement of Cessation::Cessation of Group Chief Human Resource Officer

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Securities
VENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Mar-2025 17:17:09
Status
New
Announcement Sub Title
Cessation of Group Chief Human Resource Officer
Announcement Reference
SG250328OTHRFD21
Submitted By (Co./ Ind. Name)
Juliana Zhang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025

Additional Details

Name Of Person
Juliana Ang Chieh Hwee
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2025
Detailed Reason (s) for cessation
Ms Juliana Ang Chieh Hwee has resigned to pursue other interests. The Board wishes to thank Ms Ang for her service and contributions to the Company.
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
01/06/2023
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Human Resource Officer
Role and responsibilities
Ms Juliana Ang is responsible for the Group's human resource functions and to provide strategic leadership driving Group-wide HR policies, practices, systems and processes and building employee engagement.
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?
No
Past (for the last 5 years)
Nil
Present
Board member of Brighton Community Church since 1999