Koon Holdings Ltd

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Change - Announcement Of Cessation Of Chief Financial Officer

BackFeb 20, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 20, 2018 17:23
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG180220OTHRUBHU
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Ms Lilian Tan Yin Yen as Chief Financial Officer of the Company.
Additional Details
Name Of Person Lilian Tan Yin Yen
Age 55
Is effective date of cessation known? Yes
If yes, please provide the date 19/02/2018
Detailed Reason (s) for cessation To pursue personal interest and other opportunities.
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 18/11/2013
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Overall financial management of the Group and matters relating to statutory and regulatory compliance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) None
Present None
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