News
Change - Announcement Of Resignation Of Chief Financial Officer
BackAug 17, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 17, 2018 17:38 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG180817OTHRCLYH |
| Submitted By (Co./ Ind. Name) | Vincent Lim Hui Eng |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer |
| Additional Details | |
| Name Of Person | Keegan Chua Tze Wee |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/11/2018 |
| Detailed Reason (s) for cessation | Mr Keegan Chua Tze Wee has tendered his resignation as Chief Financial Officer of the Company to pursue other 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 | 18/12/2006 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | (1) BOS ENGINEERING INTERNATIONAL PTE. LTD. (2) BOS OFFSHORE & MARINE PTE. LTD. (3) OMNISENSE SYSTEMS PRIVATE LIMITED (4) GULF SPECIALTY STEEL INDUSTRIES LLC |