Change - Announcement of Cessation::Cessation of Chief Operating Officer
Issuer & Securities
SOUP RESTAURANT GROUP LIMITED
SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Operating Officer
Submitted By (Co./ Ind. Name)
Chong In Bee
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Ng Eng Chyuan
Is effective date of cessation known?
If yes, please provide the date
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?
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 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
Shareholding interest in the listed issuer and its subsidiaries?
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