Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-May-2017 17:47:27
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG170519OTHRSJWO
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Mohamed Saleem Mohamed Amanullah
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2017
Detailed Reason (s) for cessation
To pursue other career 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?
Yes
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fill the position of Chief Financial Officer. Mr Amanullah's responsibilities will in the interim period be performed by the existing finance team.
Date of Appointment to current position
18/05/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Paxel Consultants Pte Ltd
3C Property Consultants Pte Ltd
3Cnergy Property Management Pte Ltd
Arbitrage International Pte Ltd
Present
Nil