REPL::Change - Announcement of Cessation::Cessation as Chief Financial Officer
Issuer & Securities
NEW TOYO INTERNATIONAL HOLDINGS LTD
NEW TOYO INT HLDGS LTD - SG1E32850828 - N08
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Chief Financial Officer
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Description (Please provide a detailed description of the event in the box below)
Further to the announcement released on 15 May 2015 (Announcement Reference SG150515OTHREC5S), the Company wishes to inform that there was a typographical error in the date of Ms Lucy Cher Soon Eng's appointment as Chief Financial Officer. Her correct appointment date as Chief Financial Officer should be 2 January 2013.
Name Of Person
Lucy Cher Soon Eng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resign on her own accord to pursue 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?
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
Executive. To oversee the Group's functions in accounting, finance, tax and investor relations.
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)
Singapore Pacific Investments Pte. Ltd.
Alliance Innovative Solutions Pte. Ltd.
New Toyo Lamination (M) Pte. Ltd.