Change - Announcement of Cessation::Announcement of Cessation
Issuer & Securities
ENVIRO-HUB HOLDINGS LTD.
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Tan Lay Mai as Chief Financial Officer.
Name Of Person
Tan Lay Mai
Is effective date of cessation known?
If yes, please provide the date
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?
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?
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fulfill the position of Chief Financial Officer or its equivalent rank.
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
Ms Tan is responsible for the Group's full spectrum of financial and taxation functions, including the Group's financial planning and analysis, financial policies and budgeting, corporate finance and accounting, treasury, internal controls and compliance with corporate, legal, tax and accounting requirements. She also handles investor relations, investments and acquisitions of the Group.
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)
EH Property Management Pte Ltd
Enviro Restorer SRL
HLS Environmental Pte Ltd
HLS Property Pte Ltd
Enviro-Power Pte Ltd
Enviro Property Pte Ltd
Leong Hin Builders Pte Ltd
EH Property & Investments Pte Ltd
QF Properties Pte Ltd
QF 1 Pte Ltd
QF 3 Pte Ltd
QF 4 Pte Ltd
QF 7 Pte Ltd
QF 8 Pte Ltd
QF 9 Pte Ltd