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

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Securities
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Dec-2021 17:25:28
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG211221OTHRTDUO
Submitted By (Co./ Ind. Name)
Thomas Sean Murphy
Designation
Chairman and Global Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Choo Joo Kwang as Group Chief Financial Officer

Additional Details

Name Of Person
Choo Joo Kwang
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
15/01/2022
Detailed Reason (s) for cessation
Mr Choo Joo Kwang has resigned from the Group to pursue other 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
01/05/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
As above
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?
Yes
Shareholding Details
551,800
Past (for the last 5 years)
NIL
Present
Procurri Singapore Pte Ltd
Procurri Asia Pacific Pte Ltd
Procurri Europe Limited
ASVIDA UK Limited
Procurri Beijing Co., Ltd
Procurri India Private Limited
Procurri Australia Pty Ltd
Procurri Malaysia Sdn Bhd