News
Announcement Of Cessation As Independent Director
BackAug 17, 2012
| Resignation Details | |
| Name Of Person | Hoon Chee Wai |
| Age | 44 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 17/08/2012 |
| Detailed Reason(s) for Cessation | Due to the requirement of his new appointment. |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 25/07/2011 |
| Job Title | Independent Director and a member of the Nominating and Remuneration Committees |
| Role and Responsibilities | The duties, roles and responsibilities of an Independent Director and a member of Nominating and Remuneration Committees. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding 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 | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Nil |
| Other Notes | |
| Footnotes | Mr Hoon Chee Wai was appointed as Non-Executive Director of the Company on 11 February 2009 and was re-designated to Independent Director of the Company on 25 July 2011. |