Sapphire Corporation Ltd



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Change - Announcement Of Cessation Of Chief Operating Officer

BackJun 28, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2018 17:21
Status New
Announcement Reference SG180628OTHRU70D
Submitted By (Co./ Ind. Name) Gwendolyn Gn Jong Yuh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) ANNOUNCEMENT OF CESSATION OF CHIEF OPERATING OFFICER
Additional Details
Name Of Person CHEUNG KAM WA
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 31/08/2018
Detailed Reason (s) for cessation Mdm Chueng has decided to resign to pursue other career 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 03/01/2012
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 6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CHIEF OPERATING OFFICER
Role and responsibilities Executive - assist the CEO in the day to day operations of the company and its subsidiaries.
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? Yes
Shareholding Details 145,916 ordinary shares in Sapphire Corporation Limited
Past (for the last 5 years) Nil
Present NGSC Limited