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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 22, 2017 19:16 |
| Status | New |
| Announcement Sub Title | CESSATION OF APPOINTMENT OF INFORMATION TECHNOLOGY AND ADMINISTRATION MANAGER |
| Announcement Reference | SG170222OTHRWYP8 |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF APPOINTMENT OF INFORMATION TECHNOLOGY AND ADMINISTRATION MANAGER This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay ,#10-00 Income at Raffles, Singapore 049318 , telephone (65) 6229 8088. |
| Additional Details | |
| Name Of Person | Sharon Ting Shu Hwei |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/02/2017 |
| Detailed Reason (s) for cessation | It is with deep sadness and regret that the Board of Directors of CNMC Goldmine Holdings Limited announces that Ms Ting Shu Hwei had passed away on 21 February 2017. The Directors, Management and staff of the Group would like to extend their deepest condolences to the family of the late Ms Ting. She will always be remembered for her support, dedication and invaluable contributions to the Group over the years. |
| 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 | 12/12/2011 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Information Technology and Administration Manager |
| Role and responsibilities | Ms Ting was responsible for the Group's information technology and administrative functions. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Ting was the niece of Mr Choo Chee Kong, the Executive Vice Chairman of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | CK Biogroup Pte Ltd |
| Present | Nil |