Change - Announcement of Cessation::Resignation of Key Management Personnel

Issuer & Securities

Issuer/ Manager
ATTIKA GROUP LTD.
Securities
ATTIKA GROUP LTD. - SGXE34362983 - 53W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Mar-2025 17:19:19
Status
New
Announcement Sub Title
Resignation of Key Management Personnel
Announcement Reference
SG250307OTHR2HOS
Submitted By (Co./ Ind. Name)
Tan Buan Joo
Designation
Managing Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Technical Director

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by 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 Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627.

Additional Details

Name Of Person
Tan Siong It
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
21/05/2025
Detailed Reason (s) for cessation
Mr Tan will be resigning from his position as technical director in the Company due to health reasons and his intention to retire from the Company.

Based on its enquiries, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Tan as the technical director 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
27/02/2023
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Technical Director
Role and responsibilities
Oversees all projects of the Group, in particular handling engineering design, preparing technical proposals and rendering technical advice and assistance as and when required by the project teams.

The responsibilities undertaken by Mr Tan will be assumed by the existing project teams.
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
Other Directorships
Past (for the last 5 years)
1999 - 2021: Yongway Contract & Construction Pte Ltd
Present
None