Change - Announcement of Cessation::Resignation of Corporate Controller

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Securities
INNOTEK LIMITED - SG1F66858902 - M14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jun-2021 18:11:44
Status
New
Announcement Sub Title
Resignation of Corporate Controller
Announcement Reference
SG210622OTHRAA5Y
Submitted By (Co./ Ind. Name)
Linda Sim Hwee Ai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Corporate Controller

Additional Details

Name Of Person
Quek Siew Hoon
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2021
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
01/09/2000
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.)
Corporate Controller.
Role and responsibilities
Responsible for the finance function of InnoTek Limited and its group of subsidiaries under Mansfield Manufacturing Company Limited in Hong Kong, People's Republic of China and Thailand
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
100,000
Past (for the last 5 years)
N.A.
Present
N.A.