Change - Announcement of Cessation::Cessation of Group Financial Controller cum Company Secretary

Issuer & Securities

Issuer/ Manager
PSL HOLDINGS LIMITED
Securities
PSL HOLDINGS LTD - SG2C18961723 - L6T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Nov-2014 17:57:48
Status
New
Announcement Sub Title
Cessation of Group Financial Controller cum Company Secretary
Announcement Reference
SG141103OTHR87Q6
Submitted By (Co./ Ind. Name)
Tang Yew Quan
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Financial Controller cum Company Secretary

Additional Details

Name Of Person
Chia Meng Ru
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2014
Detailed Reason (s) for cessation
To pursue personal interest.
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
01/04/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller cum Company Secretary
Role and responsibilities
Executive position responsible for Group finance functions which includes financial and management reporting and accounting, taxation, internal controls and regulatory compliance and corporate secretarial matters.
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)
Stone Forest Management Consultants Sdn. Bhd. (Dormant Company)
Present
CY2 Investment Pte Ltd, CM3 Investment Pte Ltd