8/12/22, 6:04 PM | Change - Announcement of Cessation::Resignation of Company Secretary |
CHANGE - ANNOUNCEMENT OF CESSATION::RESIGNATION OF COMPANY SECRETARY
Issuer & Securities
Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX 0
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2022 18:04:57
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG220812OTHR93ZY
Submitted By (Co./ Ind. Name)
Chow Ching Sian
Designation
Chief Financial Offcer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Johnie Tan as Company Secretary of the Company.
Additional Details
Name Of Person
Johnie Tan Wee Liang
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
12/08/2022
https://links.sgx.com/1.0.0/corporate-announcements/MKKS3IGBLAK8PGDC/9e54b04345aa3e6729e9f9a5db3248865ec32961c7b83a5c13310cf… 1/2
8/12/22, 6:04 PM | Change - Announcement of Cessation::Resignation of Company Secretary |
Detailed Reason (s) for cessation
To pursue personal interest.
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 fnancial 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
07/11/2019
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 specifed 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.)
Group Legal Counsel / Company Secretary
Role and responsibilities
Responsible for legal, compliance and secretarial functions 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?
No
Past (for the last 5 years)
Farmland Bakery (M) Sdn Bhd
Present
Nil
https://links.sgx.com/1.0.0/corporate-announcements/MKKS3IGBLAK8PGDC/9e54b04345aa3e6729e9f9a5db3248865ec32961c7b83a5c13310cf… 2/2