Change - Announcement of Cessation::RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER
July 25, 2016 at 08:40 pm IST
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Change - Announcement of Cessation::RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER
Issuer & Securities
Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
08-Jul-2016 17:07:35
Status
New
Announcement Sub Title
RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER
Announcement Reference
SG160708OTHRAKWK
Submitted By (Co./ Ind. Name)
Teo Meng Keong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Senior Group Financial Controller
Additional Details
Name Of Person
Cheah Ngook Wah
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2016
Detailed Reason (s) for cessation
To pursue personal interests.
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?
Yes
If Yes, Please provide full details
Ms Hee Siew Fong, the Chief Financial Officer of the Company will oversee the Group's finance and accounting functions.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/07/2015
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Group Financial Controller
Role and responsibilities
Responsible for the Group's accounting and finance functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
100,000 ordinary shares in Fu Yu Corporation Limited
Past (for the last 5 years)
Nil
Present
Nil
Related Announcements
Fu Yu Corporation Ltd. published this content on 08 July 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 July 2016 15:10:06 UTC.
Original documenthttp://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementLast3MonthsSecurity&F=NNUIXTG9I47MM7FU&H=f041d2341b33e4b1a5426101cb176efd219b3718cf500f58030f0f1e7cd16859
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Fu Yu Corporation Limited is a Singapore-based company that provides vertically integrated services for the manufacture of precision plastic components and the fabrication of precision molds and dies. The Company operates through two segments: Manufacturing and Supply Chain Management Services. Its Manufacturing segment is engaged in the manufacturing and sub-assembly of precision plastic parts and components. The Manufacturing segment has three geographical markets that are based on the location of assets, which include Singapore, Malaysia, and China. Its comprehensive capabilities range from precision tool design and fabrication, precision injection molding to secondary processes, such as silk screen printing, ultrasonic welding, heat staking and spray painting, as well as sub-assembly. Its Supply Chain Management Services segment is engaged in selling crude and refined petroleum products, including gasoil and crude palm oil products such as acid oil.