| Announcement of Cessation of Chief Operating Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHASWOOD RESOURCES HLDGS LTD. |
| Company Registration No. | 200401894D |
| Announcement submitted on behalf of | CHASWOOD RESOURCES HLDGS LTD. |
| Announcement is submitted with respect to * | CHASWOOD RESOURCES HLDGS LTD. |
| Announcement is submitted by * | Andrew Roach Reddy |
| Designation * | Managing Director |
| Date & Time of Broacast | 01-Jul-2013 19:03:48 |
| Announcement No. | 00169 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Joannis Martin Beins |
| Age * | 61 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/06/2013 |
| Detailed Reason(s) for cessation * | Mr Joannis Martin Beins expressed his intention to retire and the Board has acceded to his request. |
| 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? * | No |
| Date of Appointment to current position * | 01/12/2010 |
| Job Title * | Chief Operating Officer |
| Role and responsibilities * | Overseeing the operations and ensuring the quality of all the restaurants under 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) * | 1 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | Deemed interested in 403,000 shares registered in the name of OSK Investment Bank Berhad which hold the shares as his nominee. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | NA |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | NA |
| Present * | Refer to Attachment 1. |
| Footnotes | The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Joannis Martin Beins' retirement. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Attachment(s) | 20130701_190348_5TW_C47CCAD8A30931D248257B8D001281B4.1.pdf |
© 2013 SGX News
