Change - Announcement of Cessation::Announcement for Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2017 17:35:18
Status
New
Announcement Sub Title
Announcement for Cessation of Chief Financial Officer
Announcement Reference
SG170428OTHR1OJM
Submitted By (Co./ Ind. Name)
Andrew Tan Kheng Hwee
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Chief Financial Officer

Additional Details

Name Of Person
Maria Low Siew Joo
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
12/05/2017
Detailed Reason (s) for cessation
To pursue personal interests
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
26/12/2009
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for all financial matters of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Number of shares held in BBR Holdings (S) Ltd - 217,000
Past (for the last 5 years)
SP Holland Hill Private Limited
Northern Development Pte. Ltd.
Northernone Development Pte. Ltd.
Northern Resi Pte. Ltd.
Northern Retail Pte. Ltd.
Present
BBR Development Pte. Ltd
BBR Property Pte. Ltd.
BBR Kovan Pte. Ltd.
Alika Properties Pte. Ltd.
BBR Greentech Pte. Ltd.
Angels Medical Private Limited