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

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Securities
VENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jan-2015 17:33:10
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG150130OTHRBMIE
Submitted By (Co./ Ind. Name)
Angeline Khoo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Victoria Ko Miu Ha
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2015
Detailed Reason (s) for cessation
Ms Victoria Ko Miu Ha has decided to pursue other opportunities and 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
16/02/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
The Chief Financial Officer is responsible for the Group's finance and accounting functions including treasury, financial planning, credit management, tax and risk management and other general corporate and administrative functions.
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
Other Directorships
Past (for the last 5 years)
Ms Victoria Ko Miu Ha had served as a director of the subsidiaries of:
(1) WBL CORPORATION LIMITED as follows:

Advance Chemical Finishing Pte Ltd
Associated Motor Industries (Private) Limited
Polytek-Wearnes Engineering Sdn Bhd
SM Motors Private Limited
United Wearnes Technology Pte Ltd
Wearnes Automotive & Equipment Pte Ltd
Wearnes Automotive Pte.Ltd.
Wearnes Automotive Services Pte. Ltd.
Wearnes Brothers (Hong Kong) Limited
Wearnes Brothers Properties (Private) Limited
Wearnes Brothers Services (Private) Limited
Wearnes Building Products Sdn Bhd
Wearnes Development (Private) Limited
Wearnes Electronics Zhongshan Ltd
Wearnes Engineering & Distribution Pte.Ltd.
Wearnes Hollingsworth (Shenyang) Ltd
Wearnes International (1994) Limited
Wearnes Motors (HK) Limited
Wearnes Precision (Shenyang) Ltd
Wearnes Technology (Private) Limited
Wearnes Technology (Shenzhen ) Ltd

(2) VENTURE CORPORATION LIMITED as follows:

V*Comms Pte Ltd (formerly known as EAS Security Systems Pte Ltd)
Present
Ms Victoria Ko Miu Ha is a director of the subsidiaries of VENTURE CORPORATION LIMITED as follows:

GES Manufacturing Services (M) Sdn Bhd, Singapore Branch
Scinetic Engineering Pte Ltd
SME Investment Pte Ltd
Venture Hungary Electronics Mfg Ltd Liability Co
VS Electronics Pte Ltd

Others:
A Grade Pte Ltd