Announcement Of Cessation As Financial Controller

BackApr 22, 2013
Resignation Details
Name Of Person Chang Wai Leng
Age 48
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/04/2013
Detailed Reason(s) for Cessation To pursue other career opportunities.
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 05/06/2008
Job Title Financial Controller
Role and Responsibilities Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters.
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) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 7
Shareholding in the listed issuer and its subsidiaries 20,000 ordinary shares
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) Abecha Pte Ltd;
China Minerals & Metals Holdings Pte Ltd (Dissolved - Members' Voluntary Windung Up);
Intraco Securities Pte Ltd (Struck Off);
Metraco Private Limited (Struck Off);
Semicon Components Pte Ltd (Struck Off); and
Singapore Resources Pte Ltd (Struck Off).
Present Directorship Intraco Trading Pte Ltd (will cease to be a director on 30 Apr 13);
Intraco Foods Pte Ltd (will cease to be a director on 30 Apr 13);
Intraco International Pte Ltd (will cease to be a director on 30 Apr 13);
Intraco International (Shanghai) Co. Ltd (will cease to be a director on 30 Apr 13);
Intrawave Pte Ltd (will cease to be a director on 30 Apr 13);
Datacliff International Limited (will cease to be a director on 30 Apr 13); and
Orion Construction (Pte.) Ltd (will cease to be a director on 30 Apr 13).
Other Notes
Footnotes Nil