Change - Announcement of Cessation::CHIEF OPERATING OFFICER - EUROSPORTS TECHNOLOGIES PTE LTD

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Sep-2019 19:57:49
Status
New
Announcement Sub Title
CHIEF OPERATING OFFICER - EUROSPORTS TECHNOLOGIES PTE LTD
Announcement Reference
SG190927OTHRDH2Q
Submitted By (Co./ Ind. Name)
GOH KIM SAN
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor,
CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are
50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 63375115.

Additional Details

Name Of Person
CHANG CHUNG YHOW JOEL
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2019
Detailed Reason (s) for cessation
Cessation of officer due to expiring of employment contract.
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
01/10/2017
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer - Eurosports Technologies Pte Ltd
Role and responsibilities
Mr Joel Chang assisted the Chief Executive Officer of the Company in overseeing the operations, strategic growth and business development of Eurosports Technologies Pte Ltd, a wholly-owned subsidiary of the Company.
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
340,000 ordinary shares of Eurosports Global Limited.
Past (for the last 5 years)
Prestige Cars Group Pte. Ltd.
Sun Strategies Innovations Ltd.
Present
Bandit Live Pte. Ltd.
Aetna Insurance Brokers Pte. Limited