News
Change - Announcement Of Cessation Of Group Chief Financial Officer
21 Dec 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 21, 2021 17:25 |
| Status | New |
| Announcement Sub Title | Cessation of Group Chief Financial Officer |
| Announcement Reference | SG211221OTHRTDUO |
| Submitted By (Co./ Ind. Name) | Thomas Sean Murphy |
| Designation | Chairman and Global Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Choo Joo Kwang as Group Chief Financial Officer |
| Additional Details | |
| Name Of Person | Choo Joo Kwang |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/01/2022 |
| Detailed Reason (s) for cessation | Mr Choo Joo Kwang has resigned from the Group to pursue other interest. |
| 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 | 01/05/2016 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 551,800 |
| Past (for the last 5 years) | NIL |
| Present | Procurri Singapore Pte Ltd Procurri Asia Pacific Pte Ltd Procurri Europe Limited ASVIDA UK Limited Procurri Beijing Co., Ltd Procurri India Private Limited Procurri Australia Pty Ltd Procurri Malaysia Sdn Bhd |