Delfi Limited

Email This Print ThisNews

Change - Announcement Of Cessation Of Key Executive, Director, Finance And General Affairs

BackMar 03, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 3, 2020 17:50
Status New
Announcement Sub Title Cessation of Key Executive
Announcement Reference SG200303OTHRE8RY
Submitted By (Co./ Ind. Name) Mr Richard Tan Kheng Swee
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the information below.
Additional Details
Name Of Person Lim Hock Thye
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 10/03/2020
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 22/07/2019
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.) Director, Finance and General Affairs
Role and responsibilities Provide corporate and finance support to President Director of PT Nirwana Lestari and the Key Executive Team in managing and building the business.
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? No
Past (for the last 5 years) Nil
Present Nil