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 | 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 |
