Change - Announcement of Cessation::Cessation of Executive Officer (who is not a Director)
Issuer & Securities
FIGTREE HOLDINGS LIMITED
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Officer (who is not a Director)
Submitted By (Co./ Ind. Name)
Siaw Ken Ket @ Danny Siaw
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Oei Tjhing Bo Robert as Executive Officer (who is not a Director).
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, firstname.lastname@example.org
Name Of Person
Mr Oei Tjhing Bo Robert
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retiring from his engineering career to focus on his family and next phase of life.
After having interviewed Mr. Oei and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that save as disclosed in this announcement, there are no material reasons for the cessation of Mr. Oei as the Technical Director of the Company.
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.)
Role and responsibilities
Responsible for the preparation of conceptual structural designs and evaluation of the final foundation and structural designs
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?
Holds 22,500,000 ordinary shares and 200,000 share options of Figtree Holdings Limited
Past (for the last 5 years)
Figtree Projects Pte. Ltd.