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Change - Announcement Of Retirement Of Financial Controller And Joint Company Secretary
BackApr 01, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 1, 2025 17:38 |
| Status | New |
| Announcement Sub Title | Retirement of Financial Controller and Joint Company Secretary |
| Announcement Reference | SG250401OTHRKICT |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Karin Technology Holdings Limited (the "Company") wishes to announce the cessation of Mr. Wong Chi Cheung, Clarence as Financial Controller and Joint Company Secretary of the Company with effect from 7 October 2025. The Board of Directors would like to express their appreciation to Mr Wong Chi Cheung, Clarence for his contributions to the Company. |
| Additional Details | |
| Name Of Person | Wong Chi Cheung, Clarence |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/10/2025 |
| Detailed Reason (s) for cessation | Mr. Wong Chi Cheung, Clarence has reached retirement age in Hong Kong. |
| 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 | 21/05/2007 |
| 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 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller and Joint Company Secretary |
| Role and responsibilities | Oversees the financial management and secretarial matters of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 164,000 ordinary shares in Karin Technology Holdings Ltd |
| Past (for the last 5 years) | Nil |
| Present | Nil |