Change - Announcement of Cessation::Cessation of Chief Financial Officer and Joint Company Secretary

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2021 17:29:10
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer and Joint Company Secretary
Announcement Reference
SG210630OTHRQDYD
Submitted By (Co./ Ind. Name)
Angela Ho Wei Ling/Lee Pay Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer and Joint Company Secretary

Additional Details

Name Of Person
Paul Martin Pavey
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2021
Detailed Reason (s) for cessation
Retirement
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
28/07/2017
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.)
Chief Financial Officer and Joint Company Secretary
Role and responsibilities
Executive position responsible for finance functions which includes financial and management reporting, accounting, taxation, internal controls and regulatory compliance matters.
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
Past (for the last 5 years)
British and Malayan Trustees Limited
Present
Nil