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News

Replace - Change - Announcement Of Cessation Of Chief Financial Officer

BackJun 16, 2020
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
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