Change - Announcement of Cessation::Cessation of Lee Teck Kheng as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
GREAT GROUP HOLDINGS LIMITED
Securities
GREAT GROUP HOLDINGS LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Sep-2015 18:56:33
Status
New
Announcement Sub Title
Cessation of Lee Teck Kheng as Chief Financial Officer
Announcement Reference
SG150915OTHRQI2A
Submitted By (Co./ Ind. Name)
Ong Wei Jin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Lee Teck Kheng as Chief Financial Officer.

The Board has commenced the selection process for a suitable candidate to fill the vacancy of the Chief Financial Officer of the Group, and an announcement on such appointment will be made in due course.

Additional Details

Name Of Person
Lee Teck Kheng
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2015
Detailed Reason (s) for cessation
Mr Lee Teck Kheng would like to pursue his personal interests and 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
14/11/2011
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Lee was responsible for planning, directing and measuring the results of the financial operations of the Group. His responsibilities included all accounting, finance and forecasting matters, strategic planning, costing, legal, deal analysis, and maintaining investor relationships.
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)
Nil
Present
Nil