Change - Announcement of Cessation::Resignation of Group Financial Controller and Company Secretary

Issuer & Securities

Issuer/ Manager
REENOVA INVESTMENT HOLDING LIMITED
Securities
REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Mar-2022 18:57:58
Status
New
Announcement Sub Title
Resignation of Group Financial Controller and Company Secretary
Announcement Reference
SG220315OTHRO448
Submitted By (Co./ Ind. Name)
Chen Tong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Financial Controller and Company Secretary

Additional Details

Name Of Person
Vincent Lee Chung Ngee
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2022
Detailed Reason (s) for cessation
Mr. Vincent Lee has tendered his resignation as Group Financial Controller and Company Secretary of the Company to pursue other career opportunities.
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
01/06/2012
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)
2
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.)
Group Financial Controller and Company Secretary
Role and responsibilities
Responsible for overseeing the Company's and the Group's accounting and finance, taxation and administration matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
136,959,600 ordinary shares
Other Directorships
Past (for the last 5 years)
- Reenova Holding (Mauritius) Limited
- Straits Hi-Rel Pte. Ltd.
- The Hood N Asia Co Pte. Ltd.
Present
- EON Branded Media Pte. Ltd.
- EON Media Group Pte. Ltd.
- Garage North Asia Holdings Pte. Ltd.
- Garage SEA Holdings Pte. Ltd.
- Tectonix Pte. Ltd.
- XFH Master Holding Private Limited