Highlights


Change - Announcement of Cessation::RESIGNATION OF GROUP FINANCIAL CONTROLLER
Issuer & Securities
Issuer/ ManagerKLW HOLDINGS LIMITED
SecuritiesKLW HOLDINGS LTD - SG1G23864448 - 504
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast31-Aug-2018 23:33:49
StatusNew
Announcement Sub TitleRESIGNATION OF GROUP FINANCIAL CONTROLLER
Announcement ReferenceSG180831OTHRXLLE
Submitted By (Co./ Ind. Name)KLW Holdings Limited
DesignationBoard of Directors
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.

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 correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Battery Road, #25-01, Singapore 049910.
Additional Details
Name Of PersonWong Tat Yang
Age60
Is effective date of cessation known?Yes
If yes, please provide the date31/08/2018
Detailed Reason (s) for cessationMr Wong has decided to resign as Group Financial Controller to pursue other personal interests. Based on the Sponsor's enquiries of Mr Wong Tat Yang, no other reason for cessation had been provided by him, other than as disclosed above.
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 position11/09/2017
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Financial Controller
Role and responsibilitiesExecutive role. Responsible for the Group's financial and accounting matters and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil

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