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Change - Announcement Of Cessation Of General Manager

BackJul 04, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 4, 2017 17:58
Status New
Announcement Sub Title Cessation of General Manager
Announcement Reference SG170704OTHRZ0OH
Submitted By (Co./ Ind. Name) Chong In Bee
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see below.
Additional Details
Name Of Person Su Do Kin Meng
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 04/07/2017
Detailed Reason (s) for cessation To pursue other interests and 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 01/08/2012
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager and Director of SRG F & B Malaysia Sdn Bhd
Role and responsibilities Responsible for the business development of the Company's subsidiary, SRG F & B Malaysia Sdn Bhd, including setting up of new restaurant outlets in Malaysia.
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) SRG F & B Malaysia Sdn Bhd
Present None