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

Issuer & Securities

Issuer/ Manager
ASCENT BRIDGE LIMITED
Securities
ASCENT BRIDGE LIMITED - SG1AJ1000006 - AWG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Dec-2024 19:43:44
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG241204OTHR87HN
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Guo Jie
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
10/12/2024
Detailed Reason (s) for cessation
Ms Guo has tendered her resignation as Chief Financial Officer with notice to pursue other career opportunities. The effective date of cessation is determined and agreed with the Board after the Company has managed to identify a suitable candidate as a successor, so as to have a smooth transition. Her last day of employment is on 9 December 2024.
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
07/02/2022
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Ms Guo is responsible for all financial matters within 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
Other Directorships
Past (for the last 5 years)
Nil
Present
MTBL Global Pte. Ltd.
Ascent Bridge (Singapore) Pte. Ltd.