Change - Announcement of Cessation::Resignation of Group Financial Controller ("GFC")

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Securities
INTRACO LIMITED - SG1D87001195 - I06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2018 17:18:11
Status
New
Announcement Sub Title
Resignation of Group Financial Controller ("GFC")
Announcement Reference
SG180629OTHRW1B6
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of GFC. Meanwhile, the Company has identified a suitable candidate to be appointed as Chief Financial Officer ("CFO"). The appointment of CFO will be announced in due course.

Additional Details

Name Of Person
Thed Tian Jee
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
29/06/2018
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?
No
Date of Appointment to current position
06/03/2017
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.)
Group Financial Controller
Role and responsibilities
Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters.
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)
Intraco Trading Pte Ltd
Present
(1) Intraco International Pte. Ltd.
(2) Intraco Foods Pte Ltd
(3) Tat Hong Intraco Pte. Ltd.
(4) Tat Hong Intraco Heavy Equipment Co. Ltd
(5) K. A. Group Holdings Pte. Ltd.
(6) K. A. Firelite Pte. Ltd.
(7) K. A. Fabric Shutters Pte. Ltd.
(8) K. A. Building Construction Pte Ltd
(9) K.A. Fireproofing Pte. Ltd.
(10) K.A. Vermiculite Spray Sdn. Bhd.
(11) Intraco International (Shanghai) Co., Ltd - Legal Representative