Change - Announcement of Cessation::Resignation of Chief Operating Officer of ST Hospitality Pte. Ltd.

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Securities
KATRINA GROUP LTD. - SG1DA5000005 - 1A0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2021 18:00:04
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer of ST Hospitality Pte. Ltd.
Announcement Reference
SG211202OTHRP0VP
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer of ST Hospitality Pte. Ltd..

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Additional Details

Name Of Person
Ms Farn Tze Guen (Fan Zijin)
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
22/12/2021
Detailed Reason (s) for cessation
Ms Farn Tze Guen (Fan Zijin) has tendered her resignation due to personal issues of family matter.

Based on its enquiries, the Company's Sponsor, Hong Leong Finance Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the resignation of Ms Farn Tze Guen (Fan Zijin) as a Chief Operating Officer of ST Hospitality Pte. Ltd..
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
18/10/2021
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 Operating Officer of ST Hospitality Pte. Ltd.
Role and responsibilities
Executive. Operations, Sales & marketing, Business Development within the hospitality business
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)
None
Present
None