Change - Announcement of Cessation::Cessation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SOUP RESTAURANT GROUP LIMITED
Securities
SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2017 17:12:43
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG170929OTHRKF2S
Submitted By (Co./ Ind. Name)
Chong In Bee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Ng Eng Chyuan
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2017
Detailed Reason (s) for cessation
To move on to a new 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?
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
03/09/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for the sales and operations of all restaurant business of the Group.
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?
Yes
Shareholding Details
Deemed Interest: 159,000 Ordinary Shares
Past (for the last 5 years)
Sure Food Pte. Ltd.
Samsui Supplies & Services Pte. Ltd.
SRG F&B Malaysia Sdn Bhd
Present
None