Change - Announcement of Cessation::CESSATION OF GROUP FINANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
SINGAPORE MYANMAR INVESTCO LIMITED
Securities
SINGAPORE MYANMAR INVESTCO LTD - SG1T17929525 - Y45
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Feb-2021 22:41:42
Status
New
Announcement Sub Title
CESSATION OF GROUP FINANCIAL CONTROLLER
Announcement Reference
SG210226OTHRQ4M6
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors wishes to announce the resignation of Ms Foo Shao Juan as the Group Financial Controller with effect from 28 February 2021. Ms Gao Guanyi, the Group Financial Controller will oversee the accounting and day-to-day financial function of the Group in the inetrim.

Additional Details

Name Of Person
Foo Shao Juan
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2021
Detailed Reason (s) for cessation
To pursue other personal interests.
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
30/07/2020
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
To oversee the accounting and day-to-day financial function 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?
No
Past (for the last 5 years)
None
Present
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