Change - Announcement of Cessation::CHIEF FINANCIAL OFFICER
Issuer & Securities
SHINVEST HOLDING LTD.
SHINVEST HOLDING LTD. - SG1CB0000000 - BJW
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CHIEF FINANCIAL OFFICER
Submitted By (Co./ Ind. Name)
Wong Tsui Hsuan
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Shinvest Holding Ltd (the "Company" ) wishes to announce that Mr. Voo Kim Seng has resigned as Chief Financial Officer of the Company and his last day of service with the Company shall be on 29 January 2021. On the same date, Ms. Wong Tsui Hsuan, Group Financial Controller, shall assume the duties and responsibilities of Mr. Voo Kim Seng upon his resignation.
The Board of Directors would like to express its appreciation to Mr. Voo Kim Seng for his past services and contributions to the Company and extend its best wishes to him in his future endeavours.
BY ORDER OF THE BOARD
Teo Teck Leong
15 January 2021
Name Of Person
Voo Kim Seng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
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 Financial Officer
Role and responsibilities
Financial and management reporting and corporate secretarial duties for the Group as well as liaising with the Singapore Exchange Securities Trading Limited as the Company's authorized representative.
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?
Past (for the last 5 years)