Change - Announcement of Cessation::Cessation as Financial Controller
Issuer & Securities
SITRA HOLDINGS (INTERNATIONAL) LIMITED
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Financial Controller
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, firstname.lastname@example.org
Name Of Person
Wong Kuan Kit, Keith
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
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?
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fill the position of financial controller (or its equivalent rank).
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 Group's financial and accounting management, internal controls, risk management, regulatory compliance and reporting.
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)
XMI Group Pte Ltd
XMI Stream Pte Ltd
XMI Pte Ltd
Gowild Singapore Pte Ltd
Harlequin Enterprises Pte Ltd
Lusus Lab Pte Ltd
Rich Capital Holdings Ltd
Roomwise Holdings Pte Ltd
NubeTech Pte Ltd
XMI Design & Technologies Pte Ltd
OMGC Beta Pte Ltd
RNet Wireless Pte Ltd
Ncode Pte Ltd
CISG Holdings Pte Ltd
Apex Dynamic Holdings Ltd