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

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Securities
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Sep-2022 20:20:11
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG220919OTHR35W5
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Joanne Chua Oi Keng
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2023
Detailed Reason (s) for cessation
Ms. Joanne Chua Oi Keng ("Ms. Chua") has resigned as Chief Financial Officer of the Company to pursue personal interests. She is currently serving her notice and pursuant to the employment contract with the Company, her last day of service will be on 28 February 2023.

The Audit and Risk, and Nominating Committees have conducted an exit interview with Ms. Chua, are satisfied that, other than disclosed in this announcement, there are no material reasons for the resignation of Ms. Chua as the Chief Financial Officer of the Company.

The Board of Directors thanks Ms. Chua for her contributions during her term of service as the Chief Financial Officer of the Company and wishes her success in her future endeavours.
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
01/04/2021
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for overseeing financial, accounting, tax, treasury, risk management matters and corporate affairs of the Group.
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?
No
Past (for the last 5 years)
Nil
Present
Nil