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Issuer/Manager |
AP OIL INTERNATIONAL LIMITED |
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Securities |
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU |
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Stapled Security |
No |
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Announcement Title |
Change - Announcement of Cessation |
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Date & Time of Broadcast |
28-Oct-2024 18:05:00 |
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Status |
New |
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Announcement Sub Title |
Cessation of Chief Financial Officer |
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Announcement Reference |
SG241028OTHR55GL |
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Submitted By (Co./Ind. Name) |
HO CHEE HON |
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Designation |
GROUP CHIEF EXECUTIVE OFFICER |
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Description (Please provide a detailed description of the event in the box below) |
Resignation of Chief Financial Officer of the Group |
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Name Of Person |
Lau Tai Chong |
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Age |
65 |
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Is effective date of cessation known? |
Yes |
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If yes, please provide the date |
28/10/2024 |
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Detailed Reason (s) for cessation |
Retirement from service in AP Oil International Ltd |
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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 |
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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 |
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Any other relevant information to be provided to shareholders of the listed issuer? |
No |
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Date of Appointment to current position |
29/07/2016 |
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Does the AC have a minimum of 3 members (taking into account this cessation)? |
Yes |
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Number of Independent Directors currently resident in Singapore (taking into account this cessation) |
2 |
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Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months |
0 |
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Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Chief Financial Officer |
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Role and responsibilities |
Responsible for finance function, internal controls, treasury, tax, regulatory compliance, investment projects and financial systems of the Group; and the Company Secretary |
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Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
No |
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Shareholding interest in the listed issuer and its subsidiaries? |
No |
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Past (for the last 5 years) |
None |
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Present |
None |
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