Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager
ANAN INTERNATIONAL LIMITED
Securities
ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jan-2022 17:53:54
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG220104OTHR4V2H
Submitted By (Co./ Ind. Name)
Zang Jian Jun
Designation
Executive Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller

Additional Details

Name Of Person
Tan Bee Huey
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2022
Detailed Reason (s) for cessation
To pursue other interest
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
08/11/2018
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.)
Financial Controller
Role and responsibilities
Responsible for financial reporting and overall management of finance function of the Company and its subsidiaries
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)
(i). Transelectro Singapore Pte. Ltd.;
(ii). Sino Ling Tao Resources Pte. Ltd.;
(iii). Singapore Star Holdings Pte. Ltd.;
(iv). Great Newton Properties Pte. Ltd.;
(v). Singapore Star Investments Pte. Ltd.;
(vi). Sino Noble Asset Management Pte. Ltd.;
(vii). Capital Glory Investments Pte. Ltd.;
(viii). Newton Noble Properties Pte. Ltd.;
(ix). Singapore Star Shipping Pte. Ltd.;
(x). Happie Properties (S) Pte. Ltd.;
(xi). Nova Raffles Holdings Pte. Ltd.;
(xii). Millers Capital Investments Pte. Ltd.;
(xiii). Mindstec Asia (S) Pte. Ltd.; and
(xiv). Trakquip Pte. Ltd.
Present
(i). Strategic Consultancy Pte. Ltd.;
(ii). Delta Dore Pte. Ltd.;
(iii). An Indian Room With A View Pte. Ltd.;
(iv). Artelia Singapore Pte. Ltd.;
(v). Gourmet Fine Food Pte. Ltd.;
(vi). Moores Rowland Solutions Pte. Ltd.;
(vii). Hydro-Dis Singapore Pte. Ltd.; and
(viii). Wellton & Trent Solutions Pte. Ltd.