Change - Announcement of Cessation::Resignation of Group Financial Controller
Issuer & Securities
ASIA ENTERPRISES HOLDING LIMITED
ASIA ENTERPRISES HOLDING LTD - SG1S11926551 - A55
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Financial Controller
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Kwek Siew Yuen as the Group Financial Controller of the Company with effect from 16 April 2021.
Name Of Person
Kwek Siew Yuen
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resignation as Group Financial Controller of 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?
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.)
Group Financial Controller
Role and responsibilities
Responsible for all accounting and finance matters relating to the Group
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)
Please refer to the list attached.
Asia Enterprises (Private) Limited
Asia-Beni Steel Industries (Pte) Ltd
Corporate Appointment including Directorship.pdf
Total size =29K