Change - Announcement of Cessation::Early Retirement of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
NETLINK NBN MANAGEMENT PTE. LTD.
Securities
NETLINK NBN TRUST - SG1DH9000006 - CJLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Nov-2022 18:15:22
Status
New
Announcement Sub Title
Early Retirement of Chief Financial Officer
Announcement Reference
SG221102OTHR5OOW
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Early Retirement of Chief Financial Officer

Additional Details

Name Of Person
Mr Wong Hein Jee (Lester)
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2022
Detailed Reason (s) for cessation
Mr Wong has retired as Chief Financial Officer to spend more time with his family and pursue other interests. He is currently serving his notice and pursuant to the employment contract, his last day of service will be on 30 November 2022.
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
21/02/2017
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Wong is responsible for overseeing the finance and accounting, treasury and other corporate functions, including Procurement & Warehousing, Sustainability, Compliance and Enterprise Risk Management.
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?
Yes
Shareholding Details
400,000 units in NetLink NBN Trust
Other Directorships
Past (for the last 5 years)
Nil
Present
NetLink Management Pte. Ltd.
NetLink Treasury Pte. Ltd.
NetLink Trust Operations Company Pte. Ltd.