Change - Announcement of Cessation::CESSATION OF MS HEE SIEW FONG AS CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
MFS TECHNOLOGY LTD
Securities
MFS TECHNOLOGY LTD - SG1M06899645 - 5BM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-May-2016 17:27:09
Status
New
Announcement Sub Title
CESSATION OF MS HEE SIEW FONG AS CHIEF FINANCIAL OFFICER
Announcement Reference
SG160512OTHRALCM
Submitted By (Co./ Ind. Name)
Hee Siew Fong
Designation
Chief Financial Officer / Company Secretary
Description (Please provide a detailed description of the event in the box below)
CESSATION OF MS HEE SIEW FONG AS CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Hee Siew Fong
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2016
Detailed Reason (s) for cessation
Following the commencement of the members' voluntary liquidation on 12 May 2016, Ms Hee Siew Fong will relinquish her role as Chief Financial Officer of the Company.
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
06/08/2014
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)
0
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
Role and responsibilities
Chief Financial Officer
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)
Auric Pacific Food Retail Pte. Ltd.
Auric Pacific (International) Pte Ltd
Charm Fit Pte. Ltd.
Delifrance Asia Ltd
Delifrance Singapore Pte Ltd
Delifrance Singapore Wholesale Pte. Ltd.
Edmontor Investments Pte Ltd
Gourmet Foods Pte Ltd
Nouvelle Carte Asia Pte Ltd
Red Oasis Pte. Ltd.
Sunshine Manufacturing Pte Ltd
Top-One Foods Pte Ltd
Auric Pacific Bakeries Sdn Bhd
Delifrance Food (M) Sdn Bhd
Delifrance (Malaysia) Sdn Bhd
Classic Aspire Sdn Bhd
Confidence Driven Sdn Bhd
Delifrance (HK) Limited
Cuisine Continental (HK) Limited
Sunshine Services (HK) Limited
Mequestic Investments Limited
Cold Storage Holdings Limited
North East Coal Pte Ltd
MFS Technology (S) Pte Ltd
Flex Solutions (Singapore) Pte Ltd
Present
Nil