Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT OF FINANCE AND ADMIN

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Securities
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jan-2024 17:31:27
Status
New
Announcement Sub Title
CESSATION AS VICE PRESIDENT OF FINANCE AND ADMIN
Announcement Reference
SG240122OTHRFJBP
Submitted By (Co./ Ind. Name)
CHONG MAN SUI
Designation
ACTING CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
The board of directors of the Company wishes to announce the resignation of Ms Ng Kah Wah, Angelia as the Vice President of Finance and Admin with effect from 19 January 2024.

Additional Details

Name Of Person
NG KAH WAH, ANGELIA
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
19/01/2024
Detailed Reason (s) for cessation
Ms Angelia Ng stepped down as Vice President of Finance and Admin to facilitate the reorganisation of the Company.
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
01/12/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice President of Finance and Admin
Role and responsibilities
Ms Angelia Ng was responsible for the management and oversignt of the financial and administrative activities 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?
No
Past (for the last 5 years)
None
Present
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