Change - Announcement of Cessation::Resignation of Mr Darren Tan Poon Guan as the Chief Financial Officer and Company Secretary
Issuer & Securities
MERCURIUS CAP INVESTMENT LTD
MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Mr Darren Tan Poon Guan as the Chief Financial Officer and Company Secretary
Submitted By (Co./ Ind. Name)
Chang Wei Lu
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Darren Tan Poon Guan as the Chief Finanical Officer and Company Secretary.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST.
The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST.
The Sponsor and the SGX-ST assume 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. Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Battery Road, #25-01 Straits Trading Building, Singapore 049910.
Name Of Person
DARREN TAN POON GUAN
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunity.
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 and Company Secretary.
Role and responsibilities
Responsible for the Group's financial matters.
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)
1) Mayfran Investments Pte Ltd
2) Green World Holdings Limited
3) New Tsingyi Pte. Ltd.
1) China Children Fashion Holdings Pte. Ltd.
2) Friven & Co. Singapore Pte. Ltd.
3) Jijile Clothing International Commerce Private Limited