Announcements
Change - Announcement Of Resignation Of An Executive Officer
Jan 04, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of an Executive Officer |
| Securities | CMC INFOCOMM LIMITED (CMCINFO) |
| Date & Time of Broadcast | Jan 4, 2016 17:24 |
| Submitted By | Phua Cher Chuan Executive Director and CEO |
| Description | Resignation of an Executive Officer. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the Exchange). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange 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 Tan Pei Woon (telephone no.: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. |
| Cessation Details | |
| Name of person | Chan Ai Lee |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 5, 2016 |
| Detailed reason(s) for cessation | To pursue other career opportunities. The Company's sponsor, SAC Capital Private Limited, has contacted Ms Chan Ai Lee and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other reasons for Ms Chan Ai Lee's resignation. In addition, there are no concernes with regard to financial reporting that led to the resignation of Ms Chan Ai Lee and there has not been any disagreements with regard to practices that will have an impact on the Company's financial reporting. |
| 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 | Nov 6, 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 this account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Group Finance Manager |
| Role and responsibilities | Responsible for the finance and accounting functions of the Company and its subsidiaries |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Nil |