9/29/2020 | Change - Announcement of Cessation::Cessation of Group Chief Executive Officer |
CHANGE - ANNOUNCEMENT OF CESSATION::CESSATION OF GROUP CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2020 17:50:11
Status
New
Announcement Sub Title
Cessation of Group Chief Executive Of cer
Announcement Reference
SG200929OTHR7FHS
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Executive Of cer
Additional Details
Name Of Person
Khor Sin Kok
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2020
https://links.sgx.com/1.0.0/corporate-announcements/IH8Z3LJW509NK9KU/f4ca553afa4ac12b9be60ac74f6b4e684fc22337892ac3e502fd2b3117… 1/3
9/29/2020 | Change - Announcement of Cessation::Cessation of Group Chief Executive Officer |
Detailed Reason (s) for cessation
Mr Khor has informed the Company that after the expiry of leave, he will need more time to take care of his spouse abroad and hence he has decided to relinquish the Group Chief Executive Of cer's role.
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 nancial 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
01/04/2019
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)
2
Number of cessations of appointments speci ed in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Executive Of cer
Role and responsibilities
Overseeing and managing the key operating divisions within the Group, providing operational leadership strategizing and development of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
16,849,254 ordinary shares
Past (for the last 5 years)
The Delicious Group Sdn Bhd
Present
Envictus Dairies Marketing Sdn Bhd
Motivage Sdn Bhd
Polygold Holdings Sdn Bhd
Polygold Beverages Sdn Bhd
Polygold Marketing Sdn Bhd
Envictus Food Services Sdn Bhd
Texas Chicken (Malaysia) Sdn Bhd
https://links.sgx.com/1.0.0/corporate-announcements/IH8Z3LJW509NK9KU/f4ca553afa4ac12b9be60ac74f6b4e684fc22337892ac3e502fd2b3117… 2/3
9/29/2020 | Change - Announcement of Cessation::Cessation of Group Chief Executive Officer |
Hot Bun Food Industries Sdn Bhd
San Francisco Coffee Sdn Bhd
Envictus Gifts Sdn Bhd
Eureka Capital Sdn Bhd
Envictus IT Services Sdn Bhd
Envictus Foods (M) Sdn Bhd
Pok Brothers Sdn Bhd
Gourmessa Sdn Bhd
Pok Brothers (Johor) Sdn Bhd
De-luxe Food Services Sdn Bhd
Syarikat Guan Leong Sdn Bhd
https://links.sgx.com/1.0.0/corporate-announcements/IH8Z3LJW509NK9KU/f4ca553afa4ac12b9be60ac74f6b4e684fc22337892ac3e502fd2b3117… 3/3