Change – Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities
Stapled Security No
Announcement Details
Announcement Title Change – Announcement of Cessation
Date & Time of Broadcast 22-Feb-2019 18:32:57
Status New
Announcement Sub Title Resignation of Company Secretary
Announcement Reference SG190222OTHRZJBK
Submitted By (Co./ Ind. Name) Andreas Tjahjadi
Designation Executive Director
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format) Resignation of Mr Ng Soon Kai as Company Secretary of Seroja Investments Limited.
Additional Details
Name Of Person NG SOON KAI
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 22/02/2019
Detailed Reason (s) for cessation To pursue other personal interests
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 15/10/2014
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Company Secretary
Role and responsibilities Overseeing the Group’s corporate secretarial functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries N/A
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Deemed interest in 4,225,446 shares
Past (for the last 5 years) 2010 to 2014, Director, Katsura Holdings Pte Ltd
2010 to 2014, Director, Tanami Holdings Pte Ltd
2007 to 2019, Director, Trans LK Marine Pte Ltd
Present 1996 to Present, Director, Tymely Corporate Services Pte Ltd
2001 to Present, Director, Ng Chong & Hue Pte Ltd
2002 to Present, Director, Surge Investments Pte Ltd
2005 to Present, Non-Executive Director, Interra Resources Limited
2008 to Present, Director, CMS Resources Pte Ltd
2010 to Present, Tong An Investments Pte Ltd
2010 to Present, Director, Worldwide Aviation Investments Pte Ltd
2015 to Present, Director, Seroja Investments Limited