Change - Announcement of Cessation::CESSATION OF GROUP FNANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
CASA HOLDINGS LIMITED
Securities
CASA HOLDINGS LIMITED - SG1B93012089 - C04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Nov-2024 17:58:11
Status
New
Announcement Sub Title
CESSATION OF GROUP FNANCIAL CONTROLLER
Announcement Reference
SG241119OTHRB9W3
Submitted By (Co./ Ind. Name)
Lim Soo Kong
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Nguyen Thi Hong Nhuan as Group Financial Controller.

Additional Details

Name Of Person
Nguyen Thi Hong Nhuan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Ms. Nguyen has resigned on her own accord due to personal commitment.
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
29/01/2024
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for all financial and accounting related matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
2015 to 2024
Director at DNNA Solution Pte. Ltd.
2023 to 2024
Director at Bizmetrix Pte. Ltd
Present
2024
Director at DNNA Solution Pte. Ltd.
2024
Director at Bizmetrix Pte. Ltd