Announcements
Change - Announcement Of Resignation Of Chief Technology Officer
Oct 11, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 11, 2024 18:08 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Technology Officer |
| Announcement Reference | SG241011OTHR8VRH |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Technology Officer - Bryan Eaton Glancey Jr. This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Charmian Lim (telephone no.: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Additional Details | |
| Name Of Person | Bryan Eaton Glancey Jr. |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/10/2024 |
| Detailed Reason (s) for cessation | Bryan Eaton Glancey Jr. ("Bryan") has resigned from his position as he wishes to pursue other career opportunities. The Sponsor, after having interviewed Bryan, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Bryan. The Company will review this position and will update the shareholders by way of announcement should this position subsequently be filled. |
| 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 | 16/03/2023 |
| 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.) | Chief Technology Officer |
| Role and responsibilities | Executive. Bryan was responsible for developing and enhancing the Group's technological resources, and worked with the Chief Executive Officer to establish and implement the Group's technology roadmap in line with the Group's overall strategic direction. |
| 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) | 1. PT Indonesia Digital Identity (VIDA) 2. Digital Billions Pte. Ltd. 3. SignKeys Pte Ltd |
| Present | Nil |