Change - Announcement of Cessation
Jul 12, 2024
| Announcement Title | Change - Announcement of Cessation |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR HOLDINGS LIMITED |
| Name | NTEGRATOR HOLDINGS LIMITED |
| ISIN | SGXE64328102 |
| Stock Code | WVJ |
| Stapled Security | No |
Announcement Details |
|
| Announcement Sub Title | Announcement of Cessation of Financial Controller |
| Announcement Reference | SG240712OTHR5RI5 |
| Submitted By (Co./ Ind. Name) | Tam Ki Ying |
| Designation | Executive Director |
| Effective Date and Time of the event | |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay #10-00 Collyer Quay Centre Singapore 049318, sponsorship@ppcf.com.sg. |
Additional Details |
|
| Name Of Person | Kenneth Sw |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/07/2024 |
| Detailed Reason (s) for cessation | With more than 40 years of experience in the financial field, Mr Kenneth Sw ("Mr Sw") would like to retire from the current position. Mr Sw is currently serving his notice period of three (3) months and his last day of employment would be 31 July 2024. After having interviewed Mr Sw and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Sw as the Financial Controller of the Company. |
| 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 |
| If Yes, Please provide full details | |
| 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 | 01/06/2002 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Role and responsibilities | Responsible for (a) developing and managing the business development strategies and establishing new business opportunities for growth and expansion, and (b) the day-to-day management of the Company and the Group's affairs. |
| 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 | 2,858,466 (0.54%) shares in the Company |
| Past (for the last 5 years) | Directorships - NIL Principal Commitments - NIL |
| Present | Directorships - myHealth Sentinel Holdings Pte Ltd - Telehealth.sg Pte Ltd Principal Commitments - NIL |