Change - Announcement of Cessation::Resignation of Chief Financial Officer
Issuer & Securities
KATRINA GROUP LTD.
KATRINA GROUP LTD. - SG1DA5000005 - 1A0
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
CEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer
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 Mr. Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, who can be contacted at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone: (65) 64159886.
Name Of Person
Wong Siew Chuan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to personal reasons
Based on its enquires, 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. Wong Siew Chuan as a Chief Financial Officer of Katrina Group 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?
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.)
Chief Financial Officer
Role and responsibilities
Responsible for financial reporting, compliance to listing requirements and overall management of finance functions of the Group and other finance related duties.
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?
Past (for the last 5 years)
Kingbo Strike Limited (2013 - 2015)
Micron Storage Laboratory Pte Ltd (2009 - 2015)