Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LIMITED - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2025 17:32:43
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG250425OTHRG3KY
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below and to the Company's announcement dated 17 January 2025.

Additional Details

Name Of Person
Serene Yeo
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2025
Detailed Reason (s) for cessation
As previously announced, Ms Yeo has informed the Company that she wishes to retire from her position as head of the legal department and Company Secretary. Ms Yeo remains as an executive of QAF (Senior Adviser (Legal)) till the end of 2025, pursuant to the Company's request.
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
01/01/2017
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)
5
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.)
Joint Group Legal Counsel and Company Secretary
Role and responsibilities
Legal and corporate secretarial functions 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)
Nil
Present
Nil