Change - Announcement of Cessation::Cessation of Company Secretary and Financial Controller

Issuer & Securities

Issuer/ Manager
HISAKA HOLDINGS LTD.
Securities
HISAKA HOLDINGS LTD. - SG1W81939983 - FV2

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2014 17:31:26
Status
New
Announcement Sub Title
Cessation of Company Secretary and Financial Controller
Announcement Reference
SG140401OTHRB3YG
Submitted By (Co./ Ind. Name)
Jessica Ong Boon Chin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Ms Soon will step down as company secretary (appointed on 31 August 2008) and financial controller of the Group.

Additional Details

Name Of Person
Soon Kui Eng
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2014
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?
Yes
If Yes, Please provide full details
The position of company secretary will cease on 1 April 2014. Ms Soon's last day of service as Financial Controller will be on 24 April 2014.
Date of Appointment to current position
02/04/2007
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.)
Company Secretary and Financial Controller
Role and responsibilities
Ms Soon is responsible for the Group's financial accounting, financial reporting as well as matters related to corporate finance of the Group. Her responsibilities also include fund flow management, management reporting and tax planning.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
None
Present
None