Change - Announcement of Cessation::Cessation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Securities
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Sep-2018 22:51:36
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG180921OTHRBPCA
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Operating Officer

Additional Details

Name Of Person
Wong Yu Han
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
21/09/2018
Detailed Reason (s) for cessation
To pursue personal interest.
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
16/06/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for daily operations of the Group, reporting to the Chief Executive Officer, managing efficiency of the businesses and driving sustainable growth.
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)
Unicorn International Pte Ltd
Singapore Technologies Engineering Ltd

Present
A-Smart Pair (SEA) Pte. Ltd.
A-Smart Life Pte. Ltd.