Change - Announcement of Cessation::Resignation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
BOUSTEAD PROJECTS LIMITED
Securities
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2022 17:43:56
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer
Announcement Reference
SG220401OTHRHYK8
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer.

Additional Details

Name Of Person
Lum Wai Meng
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2022
Detailed Reason (s) for cessation
Mr. Lum Wai Meng ("Mr. Lum") has resigned to pursue his personal interest and is currently serving his notice until 30 June 2022.
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
25/06/2018
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)
4
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 Operating Officer.
Role and responsibilities
Responsible for overseeing the business and operations 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?
No
Past (for the last 5 years)
Nil
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