Change - Announcement of Cessation::Announcement on Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Securities
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Nov-2014 17:14:33
Status
New
Announcement Sub Title
Announcement on Cessation of Chief Financial Officer
Announcement Reference
SG141103OTHR7LMR
Submitted By (Co./ Ind. Name)
Ho Toon Bah
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
The initial public offering of the Company was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this Announcement.

Additional Details

Name Of Person
Lim Hui Hua
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
03/11/2014
Detailed Reason (s) for cessation
Stepping down from her current appointment and will take up a new appointment as the Chief Financial Officer of SB REIT Management Pte. Ltd., the manager of Soilbuild Business Space REIT and a wholly-owned subsidiary of Soilbuild Group Holdings Ltd.
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
01/01/2013
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)
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
Oversees the financial, accounting, tax-related matters and corporate affairs
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
4,000 shares
Past (for the last 5 years)
Nil
Present
Nil