Change - Announcement of Cessation::Resignation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Securities
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-May-2024 17:35:42
Status
New
Announcement Sub Title
Resignation of Group Financial Controller
Announcement Reference
SG240524OTHRMF6W
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Company would like to announce the resignation of Ms Wendy Isabel Wong Pei Fern as the Group Financial Controller, effective as of 15 August 2024.

Additional Details

Name Of Person
Wendy Isabel Wong Pei Fern
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2024
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
01/11/2007
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Jointly responsible for overseeing the Group's financial, accounting, tax, treasury, and compliance matters with the Finance Director.
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)
Global Invacom Manufacturing (Shanghai) Co Ltd (Dissolved)
Radiance Cayman Limited (Dissolved)
Radiance Electronics (Shenzhen) Co Ltd (Dissolved)
Present
Global Invacom Manufacturing Pte. Ltd.
Global Invacom (Shanghai) Co Ltd
Global Invacom Sdn Bhd
PT Global Invacom Indonesia