News

Change - Announcement Of Cessation Of Chief Financial Officer

BackApr 28, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement for Cessation of Chief Financial Officer
Securities BBR HOLDINGS (S) LTD (BBRHLDG)
Date & Time of Broadcast Apr 28, 2017 17:35
Submitted By Andrew Tan Kheng Hwee
Director
Description Announcement of cessation of Chief Financial Officer
Cessation Details
Name of person Maria Low Siew Joo
Age 50
Is effective date of cessation known? Yes
Effective date for cessation May 12, 2017
Detailed reason(s) for cessation To pursue 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 Dec 26, 2009
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Chief Financial Officer
Role and responsibilities Responsible for all financial matters of the Group
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Number of shares held in BBR Holdings (S) Ltd - 217,000
Other directorships
Past (for the last 5 years) SP Holland Hill Private Limited
Northern Development Pte. Ltd.
Northernone Development Pte. Ltd.
Northern Resi Pte. Ltd.
Northern Retail Pte. Ltd.
Present BBR Development Pte. Ltd
BBR Property Pte. Ltd.
BBR Kovan Pte. Ltd.
Alika Properties Pte. Ltd.
BBR Greentech Pte. Ltd.
Angels Medical Private Limited