Change - Announcement of Cessation::RETIREMENT OF CHIEF FINANCIAL OFFICER AND DIRECTOR

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Nov-2017 20:42:27
Status
New
Announcement Sub Title
RETIREMENT OF CHIEF FINANCIAL OFFICER AND DIRECTOR
Announcement Reference
SG171107OTHRLVXF
Submitted By (Co./ Ind. Name)
Melvin Chan Wai Leong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF CHIEF FINANCIAL OFFICER AND DIRECTOR

Additional Details

Name Of Person
Ong Suat Lian
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2018
Detailed Reason (s) for cessation
Retirement
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
12/02/2015
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.)
Chief Financial officer and Executive Director
Role and responsibilities
Chief Financial Officer and Executive Director
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?
Yes
Shareholding Details
178,899
Past (for the last 5 years)
Ellipsiz Ltd
Ellipsiz DSS Pte Ltd
iNETest Resources Pte Ltd
Ellipsiz Ventures Pte Ltd
Ellipsiz Communications Pte Ltd
Ellipsiz Semilab Holdings Pte Ltd
Ellipsiz ISP Pte Ltd
E+HPS Pte Ltd
E+HPS Engineering (Suzhou) Co., Ltd
HPS Engineering (Suzhou) Co., Ltd
E+HPS Philippines Branch
Ellipsiz Taiwan Inc.
Global Technosoft Pte Ltd
Present
Ellipsiz Ltd
Ellipsiz Taiwan Inc.
Tokyo Cathode Laboratory (Singapore) Pte Ltd
iNETest Resources Pte Ltd

Attachments