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 |