Change - Announcement of Cessation::Resignation of Chief Executive Officer - Food Group

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Securities
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2015 17:48:01
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer - Food Group
Announcement Reference
SG150716OTHRWFZJ
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Auric Pacific Group Limited announces resignation of Ms Chong Lee Buay as Chief Executive Officer - Food Group

Additional Details

Name Of Person
Chong Lee Buay
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2015
Detailed Reason (s) for cessation
To pursue other interests.
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
21/02/2013
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.)
Chief Executive Officer - Food Group
Role and responsibilities
Ms Chong Lee Buay was responsible for the Food operations of Auric Pacific Marketing Pte Ltd, Sunshine Bakeries and Auric Chun Yip Sdn. Bhd. in Singapore and Malaysia.
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?
No
Past (for the last 5 years)
APG Foods Pte Ltd
Auric Pacific Food Industries Pte Ltd
Auric Pacific Marketing Pte Ltd
Centurion Marketing Pte Ltd
Chunex Pte Ltd
Auric Pacific (M) Sdn. Bhd.
Confidence Driven Sdn. Bhd.
PT Auric Pacific Marketing Indonesia
Present
Nil