Change - Announcement of Cessation::RESIGNATION OF GROUP BUSINESS DEVELOPMENT HEAD

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Securities
USP GROUP LIMITED - SG1CH0000007 - BRS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2024 19:01:06
Status
New
Announcement Sub Title
RESIGNATION OF GROUP BUSINESS DEVELOPMENT HEAD
Announcement Reference
SG240424OTHR1BTE
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Interim Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Business Development Head.

Additional Details

Name Of Person
Tan See Leng
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
22/05/2024
Detailed Reason (s) for cessation
To pursue 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?
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
15/12/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Business Development Head
Role and responsibilities
Oversee the marine segments of the Group and business development matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Supratechnic Pte Ltd
2. Biofuel Research Pte Ltd
3. Koon Cheng Development Pte Ltd
4. Theme A Investment Holdings Pte Ltd
5. Scientific & Industrial Instrumentation Pte Ltd