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CERTIFICATIONS
Nov 03, 2014 Announcement
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Change - Announcement Of Cessation Of Chief Financial Officer
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement on Cessation of Chief Financial Officer
Securities SOILBUILD CONSTRUCTION GRP LTD (SOILBCON)
Date & Time of Broadcast Nov 3, 2014 17:14
Submitted By Ho Toon Bah
Executive Director
Description The initial public offering of the Company was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this Announcement.
Cessation Details
Name of person Lim Hui Hua
Age 33
Is effective date of cessation known? Yes
Effective date for cessation Nov 3, 2014
Detailed reason(s) for cessation Stepping down from her current appointment and will take up a new appointment as the Chief Financial Officer of SB REIT Management Pte. Ltd., the manager of Soilbuild Business Space REIT and a wholly-owned subsidiary of Soilbuild Group Holdings Ltd.
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 Jan 1, 2013
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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chief Financial Officer
Role and responsibilities Oversees the financial, accounting, tax-related matters and corporate affairs
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 4,000 shares
Other directorships
Past (for the last 5 years) Nil
Present Nil

 
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CERTIFICATIONS