Change - Announcement of Cessation::Cessation of Chief Financial Officer cum Company Secretary
Issuer & Securities
MUN SIONG ENGINEERING LIMITED
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer cum Company Secretary
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Description (Please provide a detailed description of the event in the box below)
Resignation as Chief Financial Officer cum Company Secretary
Name Of Person
Seah Hai Yang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interest and commitments
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 cum Company Secretary
Member of the Executive Committee
Role and responsibilities
Oversees the financial operations, corporate secretarial, corporate finance and treasury management functions.
Co-terminus with the aforesaid resignation, his various other appointments in the Company and in the Group as a member of the Executive Committee, as the company secretary of the subsidiaries, as authorised representative and as authorised signatory shall also cease.
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)
Van Der Broeck's Consultancy Pte Ltd
Asiatic Group (Holdings) Limited