Change - Announcement of Cessation::Cessation as Chief Operating Officer of the Company

Issuer & Securities

Issuer/ Manager
KOUFU GROUP LIMITED
Securities
KOUFU GROUP LIMITED - SGXE10224322 - VL6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Jul-2021 18:50:51
Status
New
Announcement Sub Title
Cessation as Chief Operating Officer of the Company
Announcement Reference
SG210707OTHRB02E
Submitted By (Co./ Ind. Name)
Chua Sher Lin
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Operating Officer of the Company.

Additional Details

Name Of Person
Choo Teck Chuan
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2021
Detailed Reason (s) for cessation
Health reason
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
02/04/2018
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)
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 Operating Officer
Role and responsibilities
The Chief Operating Officer is responsible for overseeing the Group's operations and its brand and marketing division.
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?
Yes
Shareholding Details
200,000 shares in Koufu Group Limited
Past (for the last 5 years)
Nil
Present
Nil