Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
SINO CONSTRUCTION LIMITED
Securities
SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2014 18:29:36
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
Announcement Reference
SG140331OTHR1TQM
Submitted By (Co./ Ind. Name)
SHARON YEOH
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Financial Controller

Additional Details

Name Of Person
Daisy Ong Lizhen
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2014
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
02/05/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Area of responsible includes reporting, accounting, financial investment reviews and taxation advisory.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
NA
Present
NA