Change - Announcement of Cessation::Cessation as Chief Financial Officer
Issuer & Securities
BOARDROOM LIMITED - SG1J08885589 - B10
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Chief Financial Officer
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Chief Financial Officer.
The Company is in the process of finding a replacement for the CFO position, and will make the necessary announcement when a suitable candidate is found.
In the interim period, the duties of the overall day-to-day finance function would be undertaken by Mr. Chin Poh Huat, the Regional Financial Controller.
Name Of Person
Cheng Soon Keong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Expiry of two year service agreement on 7 May 2015.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the financial management and accounting matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Resources Global Professional (Singapore) Pte Ltd
Boardroom Group of companies