Change - Announcement of Cessation::RESIGNATION OF GROUP FINANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
ATTILAN GROUP LIMITED
Securities
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2015 19:28:14
Status
New
Announcement Sub Title
RESIGNATION OF GROUP FINANCIAL CONTROLLER
Announcement Reference
SG151130OTHRWG58
Submitted By (Co./ Ind. Name)
THUM SOOK FUN
Designation
JOINT COMPANY SECRETARY
Effective Date and Time of the event
30/11/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board would like to thank Mr Bryan Teo for his time with the Company serving as Group Financial Controller and Joint Company Secretary. He has been an influential and highly valued member of the management team, making strong contributions to the Group. Bryan leaves with the Board s gratitude and wishes him for every success in the future.

Additional Details

Name Of Person
Teo Boon Lee
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2015
Detailed Reason (s) for cessation
Pursuing other career options
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
01/01/2008
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for the accounting and financial functions of the Company and the Group.
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)
(1) Bistroamericana (KM) Pte Ltd
(2) Chaswood Capital Pte Ltd
(3) Bistromalones (313) Pte Ltd
(4) Chaswood Resources Pte Ltd
(5) Chaswood Resources (OR) Pte Ltd
Present
(1) Tamarindus Investment Pte Ltd
(2) Tamarindus Bloom Investment Pte Ltd
(3) Tamarindus 88 Pte Ltd