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Change - Announcement Of Cessation Of Chief Operating Officer

BackSep 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 29, 2017 17:12
Status New
Announcement Sub Title Cessation of Chief Operating Officer
Announcement Reference SG170929OTHRKF2S
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 Ng Eng Chyuan
Age 47
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2017
Detailed Reason (s) for cessation To move on to a new opportunity.
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 03/09/2013
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) 3
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 Operating Officer
Role and responsibilities Responsible for the sales and operations of all restaurant business of the Group.
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? Yes
Shareholding Details Deemed Interest: 159,000 Ordinary Shares
Past (for the last 5 years) Sure Food Pte. Ltd.
Samsui Supplies & Services Pte. Ltd.
SRG F&B Malaysia Sdn Bhd
Present None