Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
OXLEY HOLDINGS LIMITED
Securities
OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2018 23:12:10
Status
New
Announcement Sub Title
RESIGNATION OF FINANCIAL CONTROLLER AND COMPANY SECRETARY
Announcement Reference
SG180720OTHRZ6G9
Submitted By (Co./ Ind. Name)
Ching Chiat Kwong
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Financial Controller and Company Secretary

Additional Details

Name Of Person
Ooi Chee Eng
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
20/07/2018
Detailed Reason (s) for cessation
To pursue other career opportunities
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
01/09/2014
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.)
Financial Controller and Company Secretary
Role and responsibilities
Overseeing the financial and accounting functions 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
9,600 ordinary shares held in Oxley Holdings Limited
Past (for the last 5 years)
Oxley Gem (Cambodia) Co., Ltd
Oxley Emerald (Cambodia) Co., Ltd
Oxley Sapphire (Cambodia) Co., Ltd
Oxley Worldbridge (Cambodia) Co., Ltd
Present
Nil