Change - Announcement of Cessation::FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Securities
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2014 17:34:39
Status
New
Announcement Sub Title
FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Reference
SG141114OTHR8RQ6
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
CESSATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

Additional Details

Name Of Person
JUDITH LOW CHU LI
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
14/11/2014
Detailed Reason (s) for cessation
To pursue further studies and 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?
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
20/01/2003
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)
3
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.)
Financial Controller and Joint Company Secretary
Role and responsibilities
Responsible for the overall management of the accounting processes, financial reporting and internal controls of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest - 314,890 shares
Past (for the last 5 years)
Nil
Present
Nil