KATRINA GROUP LTD.
Change - Announcement of Cessation::Resignation of Chief Operating Officer of ST Hospitality Pte. Ltd.
Issuer & Securities
Issuer/ ManagerKATRINA GROUP LTD.SecuritiesKATRINA GROUP LTD. - SG1DA5000005 - 1A0
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 02-Dec-2021 18:00:04Status NewAnnouncement Sub TitleResignation of Chief Operating Officer of ST Hospitality Pte. Ltd.Announcement ReferenceSG211202OTHRP0VPSubmitted By (Co./ Ind. Name)Alan Goh Keng ChianDesignationExecutive Chairman and CEODescription (Please provide a detailed description of the event in the box below)Resignation of Chief Operating Officer of ST Hospitality Pte. Ltd..
This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.
Additional Details
This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.
Name Of PersonMs Farn Tze Guen (Fan Zijin)Age48Is effective date of cessation known?YesIf yes, please provide the date22/12/2021Detailed Reason (s) for cessationMs Farn Tze Guen (Fan Zijin) has tendered her resignation due to personal issues of family matter.
Based on its enquiries, the Company's Sponsor, Hong Leong Finance Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the resignation of Ms Farn Tze Guen (Fan Zijin) as a Chief Operating Officer of ST Hospitality Pte. Ltd..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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position18/10/2021Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Operating Officer of ST Hospitality Pte. Ltd.Role and responsibilitiesExecutive. Operations, Sales & marketing, Business Development within the hospitality businessFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNILShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)NonePresentNone
Related Announcements
Based on its enquiries, the Company's Sponsor, Hong Leong Finance Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the resignation of Ms Farn Tze Guen (Fan Zijin) as a Chief Operating Officer of ST Hospitality Pte. Ltd..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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position18/10/2021Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Operating Officer of ST Hospitality Pte. Ltd.Role and responsibilitiesExecutive. Operations, Sales & marketing, Business Development within the hospitality businessFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNILShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)NonePresentNone
Related Announcements
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Katrina Group Ltd. published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 10:10:05 UTC.
