| Announcement of Cessation of Senior Manager, Food Processing and Logistic | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SOUP RESTAURANT GROUP LIMITED |
| Company Registration No. | 199103597Z |
| Announcement submitted on behalf of | SOUP RESTAURANT GROUP LIMITED |
| Announcement is submitted with respect to * | SOUP RESTAURANT GROUP LIMITED |
| Announcement is submitted by * | Toh Yen Sang |
| Designation * | Company Secretary |
| Date & Time of Broacast | 28-Jun-2013 19:11:07 |
| Announcement No. | 00197 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Chan Chee Hung |
| Age * | 41 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 28/06/2013 |
| Detailed Reason(s) for cessation * | Mr Chan Chee Hung's employment was terminated by decision of the Board. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | Yes |
| If yes, please elaborate * | An announcement has been made on 28 June 2013 in relation to this matter. |
| Date of Appointment to current position * | 01/11/2006 |
| Job Title * | Senior Manager, Food Processing and Logistic |
| Role and responsibilities * | In charge of the overall operations of the Food Processing Facility and food products trading functions of the Group. |
| 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 resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Interest in the listed issuer and its subsidiaries * | 12,000 shares in the Company |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Y.E.S F & B Group Pte Ltd |
| Present * | No |
