Change – Announcement of Resignation of Chief Financial officer & Key Managerial Personnel

Announcement TitleChange – Announcement of Cessation
Announcement SubtitleResignation of Chief Financial Officer & Key Managerial Personnel
Date & Time of BroadcastJun 17, 2016 17:23
Submitted ByKamlesh Dinkerray Mehta
Company Secretary
DescriptionResignation of Chief Financial Officer & Key Managerial Personnel

Cessation Details

Name of personDinesh Shah
Is effective date of cessation known?Yes
Effective date for cessationJun 15, 2016
Detailed reason(s) for cessationFor better future prospects
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 positionAug 17, 2006
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of independent directors currently resident in Singapore (taking this account this cessation)0
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months0
Job TitleChief Financial Officer & Key Managerial Personnel
Role and responsibilitiesLooking after finance and accounts
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidariesNil
Shareholdings interest in the listed issuer and its subsidaries?No
Other directorships
Past (for the last 5 years)Nil
PresentLatasha Exports Limited