Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
FRAGRANCE GROUP LIMITED
Securities
FRAGRANCE S$100M4.75%N211123 - SG7JH0000009 - 85RB
FRAGRANCE GBP45M3.25%N210823 - XS1663415583 - 7J4B
FRAGRANCE S$125M6.125%N210426 - SG7PB2000007 - 8SUB
FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Sep-2020 17:43:16
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG200923OTHRMVVK
Submitted By (Co./ Ind. Name)
PERIAKARUPPAN ARAVINDAN
Designation
EXECUTIVE DIRECTOR & DEPUTY CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Chen Loong Mey as Chief Financial Officer of Fragrance Group Limited.

Additional Details

Name Of Person
Chen Loong Mey
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
12/10/2020
Detailed Reason (s) for cessation
Pursue other area of 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
01/08/2017
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 Financial Officer
Role and responsibilities
Ms Chen Loong Mey is responsible for overseeing the financial and accounting functions, cash management, strategic planning and budgets, tax management, corporate governance and internal controls of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Fragrance Group Limited - Direct interest of 328,500 shares
Past (for the last 5 years)
None
Present
None