Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER
Issuer & Securities
VICPLAS INTERNATIONAL LTD
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Announcement of resignation of Chief Financial Officer
Name Of Person
Gan Ying Hui
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Gan Ying Hui has decided to pursue other opportunities and therefore has tendered her resignation.
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.)
Chief Financial Officer
Role and responsibilities
Ms Gan Ying Hui is responsible for the Group's financial functions including accounting, internal controls and auditing, financial and management reporting, tax, financial analysis, mergers and acquisition support and risk management.
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?
Direct interest - 2,500,000 options
Past (for the last 5 years)
Forefront Investment Pte Ltd
Forefront Medical Investment Pte Ltd
Ms Gan Ying Hui will step down from her directorship in the above companies before her cessation.