Change – Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY |
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|---|---|
| Issuer & Securities | |
| Issuer/Manager | SEROJA INVESTMENTS LIMITED |
| Security | SEROJA INVESTMENTS LIMITED – SG1Y44946602 – IW5 |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 16-Feb-2024 16:05:47 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG240216OTHRT9BN |
| Submitted By (Co./Ind. Name) | ADRIAN CHAN PENGEE |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF MR ADRIAN CHAN PENGEE AS COMPANY SECRETARY. |
| Additional Details | |
| Name Of Person | ADRIAN CHAN PENGEE |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/02/2024 |
| Detailed Reason (s) for cessation | Resignation |
| 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 | 22/02/2019 |
| 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 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.) | Company Secretary |
| Role and responsibilities | Corporate secretarial function. |
| 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) | Please see attached Annexure A |
| Present | Please see attached Annexure B |
| Attachments | |
| Attachments | Annexure A |
