Change - Announcement of Cessation::Change- Announcement of Cessation of a Senior Management

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
31-Dec-2018 17:21:02
Status
New
Announcement Sub Title
Change- Announcement of Cessation of a Senior Management
Announcement Reference
SG181231OTHRXIMK
Submitted By (Co./ Ind. Name)
James Soo Weng Fatt
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of a Senior Management- Ms Leong Choi Foong

Additional Details

Name Of Person
Leong Choi Foong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
Detailed Reason (s) for cessation
Ms Leong Choi Foong ("Ms Leong") joined the Group in 1990 as Finance Manager and she is retiring from her position as Head, Finance and Accounts (Malaysia). The Board expresses its appreciation to Ms Leong for her dedication and invaluable contribution during her tenure of service.
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
01/04/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head, Finance and Accounts (Malaysia)
Role and responsibilities
Ms Leong Choi Foong is responsible for finance, accounts and taxation functions for our Malaysia business.
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
94,000 shares in the listed issuer
Past (for the last 5 years)
Ngo Chew Hong Edible Oil Limited
One Marthoma (CI) Inc.
Mewah Oleo Malaysia Sdn Bhd
Mewah-Oils Sdn Bhd
Mewaholeo Marketing Sdn Bhd
Moi Foods Malaysia Sdn Bhd
Ngo Chew Hong Oils & Fats (M) Sdn Bhd
Bremfield Sdn Bhd
Container Fabricator (M) Sdn Bhd
Batam Heights Sdn Bhd
G & U Districenters (M) Sdn Bhd
Mitra Valley Sdn Bhd
Padat Gaya Sdn Bhd
Mewah Datu Sdn Bhd
Mewaholeo Industries Sdn Bhd
Agri Kurnia Sdn Bhd
Mewah Dairies Sdn Bhd
Mewah R&D Solutions Sdn Bhd
(Formerly known as G & U Logistics (M) Sdn Bhd)
Kayumanis Warisan Sdn Bhd
Ratusan Aman Kapital Sdn Bhd
Krispi Oils Poland Sp.z.o.o (In liquidation)
Moi Foods (Belgium) N.V.
Mewah (HK) Limited
Mewah Oils FZE
Ngo Chew Hong Edible Oil Pte. Ltd.
Mewah Oils & Fats Pte Ltd
MOI International (Singapore) Pte Ltd
Mewah Commodities Pte Ltd
Mewah Brands (S) Pte Ltd
Ngo Chew Hong Investment Pte Ltd
Peng Hong Shipping Pte Ltd
(Formerly known as Ngo Chew Hong Industries Pte Ltd)
Prelude Gateway Sdn Bhd
MOI Commodities India Private Limited
PT Mas Bestari
PT Agro Perkasa
Eighteen Tenth Nineteen Forty Four Inc
Moi Chemicals Limited
Cheo @ Berrima Inc
T.C. Stone Limited
J.J. Mibisa Inc.
Unity Investment Inc.
Mewah China (HK) Limited
Present
NIL