Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Issuer & Securities
NUTRYFARM INTERNATIONAL LIMITED
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
LUK CHUNG PO, TERENCE
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR.
Name Of Person
LUK CHUNG PO, TERENCE
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Luk Chung Po, Terence has resigned as the Chief Executive Officer and an Executive Director of the Company to pave way for board reshuffling. He is re-designated as a Non-Executive Chairman.
The Company has identified for Mr. Cheng Meng to assume the roles and responsibilities of the Chief Executive Officer.
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 Executive Officer and Executive Director.
Role and responsibilities
Mr Luk Chung Po, Terence is responsible for the overall operations of the Company and implementing corporate and business strategies of the Company.
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)
- Armarda Technology Services Limited
- Fesco E-HR Services (Beijing) Co., Ltd.
- China Satellite Mobile Communications Group Limited
- Armarda Technology (Hong Kong) Limited
- China Mobile Satellite Communication Group Limited
- Tech Elite Holdings