Change - Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2014 19:29:35
Status
New
Announcement Sub Title
RESIGNATION OF COMPANY SECRETARY
Announcement Reference
SG141021OTHRBUIM
Submitted By (Co./ Ind. Name)
HUSNI HERON
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Yi Hua Eva as Company Secretary of Seroja Investments Limited.

Additional Details

Name Of Person
TAN YI HUA EVA
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
15/10/2014
Detailed Reason (s) for cessation
To pursue other personal interests.
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
07/10/2013
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.)
N.A.
Role and responsibilities
N.A.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1 April 2012 - 08 Sept 2014 Director of Ng Chong & Hue LLC
Present
N.A.

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