Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Securities
KATRINA GROUP LTD. - SG1DA5000005 - 1A0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2016 17:53:50
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG160831OTHRUWMC
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
CEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor Hong Leong Finance Limited (the ''Sponsor'' ) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the ''SGX-ST'' ). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST. The Sponsor and the SGX-ST assume 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, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, telephone: +65 6415-9886.

Additional Details

Name Of Person
Lee Li Eng
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2016
Detailed Reason (s) for cessation
Ms Lee Li Eng has tendered her resignation to pursue personal interests.

The Company's Sponsor, Hong Leong Finance Limited, after having interviewed Ms Lee Li Eng, is not aware of any material reasons relating to her resignation as the Chief Financial Officer of the Company which would have an adverse impact on 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
12/10/2015
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.)
Chief Financial Officer
Role and responsibilities
Responsible for overall financial management, reporting and internal controls for the Group.
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
Past (for the last 5 years)
Alternate Director for the below companies:
1. HB Investments (China) Pte. Ltd.
2. HBS Investments Pte Ltd
3. Ho Bee Cove Pte. Ltd.
Present
None