Change - Announcement of Cessation::Announcement of Cessation of Key Management Personnel

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Securities
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2025 17:51:51
Status
New
Announcement Sub Title
Announcement of Cessation of Key Management Personnel
Announcement Reference
SG250701OTHRZBUB
Submitted By (Co./ Ind. Name)
Han Juat Hoon
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Multi-Chem Limited (the "Company") wishes to announce the cessation of Mr Goh Tian Keong Winston as key management personnel of the Company with effect from 1 July 2025 but remain as Regional Director of China.

Additional Details

Name Of Person
Goh Tian Keong Winston
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2025
Detailed Reason (s) for cessation
Internal restructuring and rationalisation of person designated as key management personnel.
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
01/03/2013
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)
3
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.)
Regional Director of China
Role and responsibilities
Responsible for the IT business development of M.Tech business in China.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil