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Change - Announcement Of Resignation Of Acting Chief Financial Officer

BackJan 18, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 18, 2018 19:01
Status New
Announcement Sub Title Resignation of Acting Chief Financial Officer
Announcement Reference SG180118OTHRRWYT
Submitted By (Co./ Ind. Name) Iwao Oishi
Designation Executive Director, Vice Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Please see below.
Additional Details
Name Of Person Osamu Sekiyama
Age 47
Is effective date of cessation known? Yes
If yes, please provide the date 18/01/2018
Detailed Reason (s) for cessation Resignation
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 28/09/2015
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Acting Chief Financial Officer
Role and responsibilities Responsible for the Company's overall financial functions.
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
Past (for the last 5 years) Nil
Present Nil