Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
CASA HOLDINGS LIMITED
Securities
CASA HOLDINGS LIMITED - SG1B93012089 - C04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2016 17:12:44
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG160407OTHRFTCQ
Submitted By (Co./ Ind. Name)
MARGARET CHAK LEE HUNG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Company Secretary

Additional Details

Name Of Person
Lotus Isabella Lim Mei Hua
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
07/04/2016
Detailed Reason (s) for cessation
Ms Lotus Isabella Lim Mei Hua's resignation is due to a portfolio reshuffling exercise in the corporate secretarial service provider.
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
31/01/2008
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)
2
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.)
Company Secretary
Role and responsibilities
Responsible for all corporate secretarial and compliance functions of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None