Change - Announcement of Cessation::Resignation of Group Financial Controller
Issuer & Securities
ASIAPHOS LIMITED - SG2G24997246 - 5WV
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Financial Controller
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Rachel Goh Cheng Kiat as Group Financial Controller.
The Company has identified a replacement and will announce the appointment of replacement soon.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the cessation other than those stated in this announcement.
This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Liau H.K.
Telephone number: 6221 0271
Name Of Person
Rachel Goh Cheng Kiat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Pursuit of personal interests
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.)
Group Financial Controller
Role and responsibilities
Ms Rachel Goh is responsible for the overall financial functions of the Group, including preparation of financial statements, cash management, corporate governance and internal controls.
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)
Abacus Corporate & Consulting Services Pte. Ltd.