Change - Announcement of Cessation::Announcement of Cessation of Regional General Manager

Issuer & Securities

Issuer/ Manager
PETRA FOODS LIMITED
Securities
PETRA FOODS LIMITED - SG1Q25921608 - P34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2015 20:08:06
Status
New
Announcement Sub Title
Announcement of Cessation of Regional General Manager
Announcement Reference
SG150429OTHRX1L3
Submitted By (Co./ Ind. Name)
Madelyn Kwang Yeit Lam
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Regional General Manager

Additional Details

Name Of Person
Oo Hoe Hee
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2015
Detailed Reason (s) for cessation
To pursue other 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
01/01/2006
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Regional General Manager
Role and responsibilities
Focus on the development and growth of the branded consumer business in the Asia region, through marketing, distribution and sales.
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?
Yes
Shareholding Details
12,000 ordinary shares (in own name) and 28,000 ordinary shares (in name of nominee) in Petra Foods Limited.
Past (for the last 5 years)
Nil
Present
Ceres Super Pte. Ltd.
Delfi Foods, Inc-Philippines
Delfi Marketing, Inc-Philippines
Delfi Marketing Sdn Bhd-Malaysia
Cocoa Specialities Inc

Attachments

PETRA_Resignation_of_Regional_GM.pdf
Total size =21K