Change - Announcement of Cessation::Resignation of Group Financial Controller and Deputy Company Secretary
Issuer & Securities
MAGNUS ENERGY GROUP LTD.
MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Financial Controller and Deputy Company Secretary
Submitted By (Co./ Ind. Name)
Luke Ho Khee Yong
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the Sponsor). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the SGX-ST) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Bernard Lui.
Telephone: +65 6389 3000. Email: firstname.lastname@example.org.
Name Of Person
Tan Yew Meng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities
Based on its enquiries, the Sponsor is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Tan Yew Ming as the Group Financial Controller and Deputy Company Secretary.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller and Deputy Company Secretary
Role and responsibilities
Responsible for the Group's accounting related matters and other corporate matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
35,000,000 shares of the Company
Past (for the last 5 years)
MEG Management Sdn. Bhd.
Prime Serve International Pte Ltd