Change - Announcement of Cessation::Retirement from the position of Chief Commercial Officer
Issuer & Securities
SOILBUILD CONSTRUCTION GROUP LTD.
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement from the position of Chief Commercial Officer
Submitted By (Co./ Ind. Name)
Lim Chap Huat
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Winny Monica Oei as Chief Commercial Officer of Soilbuild Construction Group Ltd.
Name Of Person
Winny Monica Oei
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
The Nominating Committee and the Board of Directors are not aware of any other material reasons for the cessation of appointment of Ms Winny as the Chief Commercial Officer ("CCO") of the Company.
Ms Winny will be serving gardening leave from 9 November 2020 to 31 December 2020.
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?
If Yes, Please provide full details
The Nominating Committee and the Board of Directors had reviewed the reason for Ms Winny's cessation of appointment as stated above, and had accepted her retirement.
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 Commercial Officer
Role and responsibilities
Ms Winny led and monitored the Group's purchasing and procurement procedures in the daily operations of the Group.
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?
Ms Winny holds 120,000 shares of the Company.
Past (for the last 5 years)