MTQ Corporation Limited

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Change - Announcement Of Resignation Of Group Chief Financial Officer And Company Secretary

BackNov 30, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Group Chief Financial Officer and Company Secretary
Date & Time of Broadcast Nov 30, 2017 17:19
Submitted By Kuah Boon Wee
Group Chief Executive Officer
Description Resignation of Group Chief Financial Officer and Company Secretary
Cessation Details
Name of person Dominic Siu Man Kit
Age 59
Is effective date of cessation known? Yes
Effective date for cessation Dec 31, 2017
Detailed reason(s) for cessation Pursue other personal interests. Mr Siu has agreed to be retained as a consultant to ensure a smooth transition.

The Board wishes to express their appreciation to Mr Siu for his contribution to the Company during his tenure of service.
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 May 18, 2011
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) 5
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Group Chief Financial Officer and Company Secretary
Role and responsibilities Mr Siu is responsible for the Group's financial and management reporting, financial, risk, tax and treasury management and corporate secretarial matters.
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 MTQ Corporation Limited - 393,121 shares
Other directorships
Past (for the last 5 years) - MTQ Engine Systems (Aust) Pty Ltd
- MTQ Subsea Technology Pte Ltd
Present - Neptune Marine Services Limited
- Blossomvale Investments Pte Ltd
- Everfield Pte Ltd
- Violetbloom Investments Pte Ltd
- Premier Sea & Land Pte Ltd
- Pemac Pte Ltd
- Premier Estate Pte Ltd
- MTQ Oilfield Services W.L.L
- MTQ Castings Sdn Bhd
- Binder Group Pty Ltd
- Binder Asia Pte Ltd
- Binder Holdings Pte Ltd
- MTQ Binder Holdings Pte Ltd
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