Change - Announcement of Cessation::Resignation of Country General Manager, Singapore

Issuer & Securities

Issuer/ Manager
SK JEWELLERY GROUP LIMITED
Securities
SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Nov-2019 18:54:12
Status
New
Announcement Sub Title
Resignation of Country General Manager, Singapore
Announcement Reference
SG191101OTHRMFD5
Submitted By (Co./ Ind. Name)
Lim Yong Sheng
Designation
Executive Director and Chief Executive Officer
Effective Date and Time of the event
01/11/2019 17:21:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by SK Jewellery Group Limited (the Company ) and has been reviewed
by the Company s sponsor, United Overseas Bank Limited (the Sponsor ) for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lim Hoon Khiat, Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624,
Telephone: +65 6533 9898.

Additional Details

Name Of Person
Yeo Kah Cheng Karen
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
08/11/2019
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Sponsor, after having interviewed Yeo Kah Cheng Karen, is not aware of any other material reasons relating to her resignation as the Country General Manager, Singapore of the Company.
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
02/04/2018
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)
4
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.)
Country General Manager, Singapore
Role and responsibilities
Ms. Yeo Kah Cheng Karen is responsible of al strategic, operational and management matters pertaining to the Group s operations in Singapore, which includes, inter alia, overseeing the Group s network of retail stores, branding and marketing activities, and retail operations
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?
No
Past (for the last 5 years)
Nil
Present
Nil