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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RESIGNATION OF AN EXECUTIVE OFFICER |
| Securities | ACROMEC LIMITED (ACROMEC) |
| Date & Time of Broadcast | Nov 14, 2016 17:06 |
| Submitted By | Lim Say Chin Executive Chairman and Managing Director |
| Description | Resignation of an Executive Officer. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Tan Pei Woon (Telephone no.: (65) 65323829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. |
| Cessation Details | |
| Name of person | Peh Ee Sang |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 8, 2016 |
| Detailed reason(s) for cessation | To pursue other career opportunities. The Company's sponsor, SAC Capital Private Limited, has contacted Mr Peh Ee Sang and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Peh Ee Sang's resignation. |
| 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 | Oct 1, 2015 |
| 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 | Operations Director |
| Role and responsibilities | Responsible for marketing and tender submission, provision of maintenance services and overseeing the environmental health and safety function of the Group. |
| 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? | No |
| Other directorships | |
| Past (for the last 5 years) | Aim Controls Pte. Ltd. |
| Present | Nil |