FOOD JUNCTION HOLDINGS LIMITED: ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement of Cessation of Financial Controller
* Asterisks denote mandatory information
Name of Announcer *	FOOD JUNCTION HOLDINGS LIMITED
Company Registration No.	200003470N
Announcement submitted on behalf of	FOOD JUNCTION HOLDINGS LIMITED
Announcement is submitted with respect to *	FOOD JUNCTION HOLDINGS LIMITED
Announcement is submitted by *	TEO CHEW HOON
Designation *	MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broacast	26-Aug-2013 18:55:51
Announcement No.	00116
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Pek Choon Hong
Age *	48
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	31/08/2013
Detailed Reason(s) for cessation *	To pursue other interests
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
Date of Appointment to current position *	01/10/2012
Job Title *	Financial Controller
Role and responsibilities *	Responsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters.
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 resignation) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	3
Interest in the listed issuer and its subsidiaries *	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	Nil

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	No