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

Issuer & Securities

Issuer/ Manager
OVERSEAS EDUCATION LIMITED
Securities
OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2015 17:43:52
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG150831OTHRC9MH
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Chief Financial Officer.

Mr Ho Hie Wu has been appointed as CFO of the Company, to replace Ms Wong Juan Meng.

Additional Details

Name Of Person
Wong Juan Meng
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
Detailed Reason (s) for cessation
To pursue personal interests and other career opportunities.
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
13/08/2013
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)
4
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.)
Chief Financial Officer
Role and responsibilities
As Chief Financial Officer, Ms Wong was responsible for overall financial and accounting matters and compliance with financial reporting requirements of the Group.
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?
Yes
Shareholding Details
200,000 ordinary shares in the listed issuer.
Past (for the last 5 years)
Econ Minimart Services Pte Ltd
PSC International Pte Ltd
PSC Investment Pte Ltd
PSC Supply Chain Management Pte Ltd
Topseller Pte Ltd
Topseller Development Pte Ltd
Present
Nil