Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
FULL APEX (HOLDINGS) LIMITED
Securities
FULL APEX (HOLDINGS) LIMITED - BMG3687W1148 - BTY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Feb-2021 12:20:18
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG210210OTHR7V5Z
Submitted By (Co./ Ind. Name)
Guan Lingxiang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Tan Zhen Shen as Financial Controller of the Company.

Additional Details

Name Of Person
Tan Zhen Shen
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
08/02/2021
Detailed Reason (s) for cessation
Mr. Tan Zhen Shen has resigned as Financial Controller of the Company to focus on his personal commitments.
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
01/10/2004
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Mr. Tan Zhen Shen was responsible for overseeing the Group's financial and accounting matters.
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?
No
Past (for the last 5 years)
None
Present
None