Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
MOOREAST HOLDINGS LTD.
Securities
MOOREAST HOLDINGS LTD. - SGXE69578966 - 1V3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Mar-2022 18:55:49
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG220302OTHR5XHB
Submitted By (Co./ Ind. Name)
Sim Koon Lam
Designation
Executive Director, CEO and Deputy Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte Ltd (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Chia Beng Kwan, Registered Professional, W Capital Markets Pte Ltd, 65 Chulia Street #43-01 OCBC Centre, Singapore 049513, telephone (65) 6513 3541.

Additional Details

Name Of Person
Yat Wan Thiam
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2022
Detailed Reason (s) for cessation
Ms Yat Wan Thiam ("Ms Yat") has tendered her resignation as a Financial Controller of the Company to pursue other career opportunities.

The Company expresses its gratitude to Ms Yat for her valuable contributions during her tenure of service.

The Sponsor, having spoken to Ms Yat, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Yat.
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
15/02/2021
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.)
Financial Controller
Role and responsibilities
Responsible for all matters relating to the financial, accounting, internal controls and administration management 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
27,000 ordinary shares in the Company
Past (for the last 5 years)
Solos (S) Pte Ltd
Present
Nil