Change - Announcement of Cessation::Resignation of Deputy Regional Director

Issuer & Securities

Issuer/ Manager
SHEFFIELD GREEN LTD.
Securities
SHEFFIELD GREEN LTD. - SGXE15230159 - SGR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Mar-2024 06:03:27
Status
New
Announcement Sub Title
Resignation of Deputy Regional Director
Announcement Reference
SG240312OTHR9COH
Submitted By (Co./ Ind. Name)
Kee Boo Chye
Designation
CEO, Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Kow Yuen Teng Jocelyn from the position of Deputy Regional Director.

Additional Details

Name Of Person
Kow Yuen Teng Jocelyn
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
14/03/2024
Detailed Reason (s) for cessation
Ms. Kow is leaving the Company to pursue other 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?
Yes
If Yes, Please provide full details
In view of Ms. Kow s resignation, the Company intends to hire a dedicated Regional Director for Europe to replace Ms. Kow so that Mr. Kee Boo Chye, the CEO, Executive Director and Chairman of the Company, can focus on the business development activities of the Group in Asia.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
31/05/2023
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Regional Director
Role and responsibilities
Ms. Kow Yuen Teng Jocelyn currently serves as the Deputy Regional Director and oversees business development activities for the Group in the whole of Asia Pacific Region.
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
34000
Past (for the last 5 years)
No.
Present
No.