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

Issuer & Securities

Issuer/ Manager
TECKWAH INDUSTRIAL CORPORATION LTD
Securities
TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2016 17:14:45
Status
New
Announcement Sub Title
Resignation of Group Financial Controller
Announcement Reference
SG160324OTHRJ6KO
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Financial Controller

Additional Details

Name Of Person
Chiam Soo Teong
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2016
Detailed Reason (s) for cessation
To pursue personal interest.
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
19/03/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Overall responsible for the accounting, finance and taxation functions of the Group to comply with Singapore accounting requirements and International Accounting Standards as well as the Singapore Stock Exchange Listing Manual requirements.
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)
N.A.
Present
N.A.