Change - Announcement of Cessation::Cessation of Financial Controller
Issuer & Securities
BOLDTEK HOLDINGS LIMITED
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Financial Controller
Submitted By (Co./ Ind. Name)
Phua Lam Soon
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, email@example.com
Name Of Person
Tan Hong Ean
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other professional interests.
Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Ms Tan as the Financial Controller of the Group.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Executive position responsible for the overall financial accounting and reporting function of the Group's business. She is also involved in the oversight of the Group's treasury functions and financial operations including corporate regulatory compliance matters with regulatory bodies.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)