REPL::Change - Announcement of Cessation::Cessation as Chief Financial Officer
Issuer & Securities
Issuer/ Manager
NEW TOYO INTERNATIONAL HOLDINGS LTD
Securities
NEW TOYO INT HLDGS LTD - SG1E32850828 - N08
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2015 19:20:48
Status
Replacement
Announcement Sub Title
Cessation as Chief Financial Officer
Announcement Reference
SG150515OTHREC5S
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
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.
Additional Details
Name Of Person
Lucy Cher Soon Eng
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
18/05/2015
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?
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
02/01/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Singapore Pacific Investments Pte. Ltd.
Alliance Innovative Solutions Pte. Ltd.
Present
New Toyo Lamination (M) Pte. Ltd.
Related Announcements
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