Change - Announcement of Cessation::Change- Announcement of Cessation

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Securities
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Oct-2017 17:27:17
Status
New
Announcement Sub Title
Change- Announcement of Cessation
Announcement Reference
SG171006OTHR04Q7
Submitted By (Co./ Ind. Name)
Rajesh Chopra
Designation
Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.

Additional Details

Name Of Person
Rajesh Chopra
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
14/11/2017
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
17/05/2010
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
As a Group Chief Financial Officer, Mr. Chopra is responsible for Finance, Accounts, Corporate Affairs and investor relations functions 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
207,700 shares in the listed issuer
Past (for the last 5 years)
NIL
Present
Noosyn Tech Pte. Ltd

Attachments

2017-034_Change-Annc of Cessation of CFO_Final.pdf
Total size =22K