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

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Securities
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2022 17:18:29
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG220630OTHRDP33
Submitted By (Co./ Ind. Name)
Han Juat Hoon
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Multi-Chem Limited (the "Company" or together with its subsidiaries, the "Group") wishes to announce the cessation of Ms Zhao Yu as Chief Financial Officer of the Company with effect from 30 June 2022.

The Board of Directors would like to express their appreciation to Ms Zhao Yu for her contribution to the Group.

Additional Details

Name Of Person
Zhao Yu
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2022
Detailed Reason (s) for cessation
To have more time with family and for self.
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
01/03/2022
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)
4
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.)
Chief Financial Officer
Role and responsibilities
Responsible to oversee financial matters and corporate affairs of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil