Koon Holdings Ltd

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Change - Announcement Of Cessation Of Chief Financial Officer

BackJan 27, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 27, 2021 12:24
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG210127OTHR5923
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 Chief Financial Officer
Additional Details
Name Of Person Peter Tan
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 29/01/2021
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 03/02/2020
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 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) PCI Limited

Emerging Towns & Cities Singapore Limited
Present GLC Corp Ltd
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