Change - Announcement of Cessation::Cessation of 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
20-Feb-2017 17:41:54
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG170220OTHRJ00R
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
San Meng Chee
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2017
Detailed Reason (s) for cessation
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
18/05/2015
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
0
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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,000 ordinary shares
Past (for the last 5 years)
1. Hoover Stainless Pte Ltd
2. Superior Investments Holdings Pte Ltd
3. Kunshan Huade Metal Packaging Container Co., Ltd
4. Superior Precision Moulds & Packaging Container (Shanghai) Co., Ltd
5. Neo Tech Packaging (Shanghai) Co., Ltd
6. Guangzhou Superior Multi-Packaging Co., Ltd
7. Superior Metal Printing (Huiyang) Co., Ltd
8. Superior (Langfang) Multi-Packaging Co., Ltd
9. Langfang Huade Metal Packaging Container Co., Ltd
10. Superior (Tianjin) Multi-Packaging Co., Ltd
11. Superior (Chengdu) Multi-Packaging Co., Ltd
12. Zhejiang Gaote Metal Decorating Co., Ltd
13. Superior Cans & Pails Containers (Pune) Pvt. Ltd
Present
1. Great Group Holdings Limited
2. Astaka Holdings Limited
3. Alliance Innovative Solutions Pte. Ltd.
4. Singapore Pacific Investments Pte. Ltd.
5. New Toyo Lamination (M) Pte. Ltd.
6. Tien Wah Holdings (1990) Sdn. Bhd.

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