Change - Announcement of Cessation::Cessation of General Manager

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2019 17:36:53
Status
New
Announcement Sub Title
Cessation of General Manager
Announcement Reference
SG190531OTHR89VZ
Submitted By (Co./ Ind. Name)
Michelle Chong
Designation
Finance Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Koh Choon Joo Edbert, General Manager - Group Marketing & Sales.

Additional Details

Name Of Person
Koh Choon Joo Edbert
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2019
Detailed Reason (s) for cessation
To pursue other personal interests and 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
06/03/2018
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager - Group Marketing & Sales
Role and responsibilities
Responsible for developing and executing the group level sales and marketing strategies and plans to achieve business goals and growth objectives in line with the Group's vision.
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
30,000 SHARES
Past (for the last 5 years)
Nil
Present
Nil