This printed article is located at https://delfilimited.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 16, 2020 17:40 |
| Status | Replace |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG200615OTHR74AB |
| Submitted By (Co./ Ind. Name) | Richard Tan Kheng Swee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This replacement announcement is to clarify that one of Mr Koo Liang Kwee's current directorship should be "Delfi Marketing Sdn Bhd" instead of "Delfi Malaysia Sdn Bhd. Please refer to the information below. |
| Additional Details | |
| Name Of Person | Koo Liang Kwee |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/08/2020 |
| Detailed Reason (s) for cessation | Due to health reasons and 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 | 10/09/2018 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | In charge of all the Group's financial operations. In addition to leading the Group's finance function and tasked with assisting the Chief Executive Officer on strategic and key business development matters for the Group. |
| 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) | Heineken Trading (Shanghai) Co., Ltd. Heineken (Shanghai) Co., Ltd. |
| Present | Ceres Sime Confectionery Sdn Bhd Delfi Marketing Sdn Bhd Brands of Hudsons Sdn Bhd Delfi-Orion Pte Ltd Delfi Yuraku Pte Ltd Alsa Industries Inc |