Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Securities
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2019 18:32:57
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG190222OTHRZJBK
Submitted By (Co./ Ind. Name)
Andreas Tjahjadi
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ng Soon Kai as Company Secretary of Seroja Investments Limited.

Additional Details

Name Of Person
NG SOON KAI
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
22/02/2019
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
15/10/2014
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)
3
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.)
Company Secretary
Role and responsibilities
Overseeing the Group's corporate secretarial functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 4,225,446 shares
Past (for the last 5 years)
2010 to 2014, Director, Katsura Holdings Pte Ltd
2010 to 2014, Director, Tanami Holdings Pte Ltd
2007 to 2019, Director, Trans LK Marine Pte Ltd
Present
1996 to Present, Director, Tymely Corporate Services Pte Ltd
2001 to Present, Director, Ng Chong & Hue Pte Ltd
2002 to Present, Director, Surge Investments Pte Ltd
2005 to Present, Non-Executive Director, Interra Resources Limited
2008 to Present, Director, CMS Resources Pte Ltd
2010 to Present, Tong An Investments Pte Ltd
2010 to Present, Director, Worldwide Aviation Investments Pte Ltd
2015 to Present, Director, Seroja Investments Limited