BH Global Corporation Ltd

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Change - Announcement Of Resignation Of Chief Financial Officer

返回17/08/2018
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