Announcement Of Cessation As Non-Executive And Non-Independent Director

BackDec 06, 2012
Resignation Details
Name Of Person Lien Kait Long
Age 64
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 06/12/2012
Detailed Reason(s) for Cessation Disposal by Hanwell Holdings Limited of all its 29.87% shareholding in the issued share capital of the Company
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 16/07/2012
Job Title Non-Executive
Role and Responsibilities Non-Executive Director, and a member of the Audit Committee, Remuneration Committee and Nominating Committee.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
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 9
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
Past Directorship (for the last five years) Memstar Technology Limited
MRI Holdings Limited (In members voluntary liquidation)
Ocean International Holdings Limited
Kian Ho Bearings Limited
CMZ Holdings Limited
Present Directorship Hanwell Holdings Limited
China Enterprise Limited
Tat Seng Packaging Group Ltd
8Telecom Holdings International Co. Ltd
China Jinshan Holdings Limited
Falcon Energy Group Limited
Youcan Food International Limited
Renewable Energy Asia Group Limited
Viking Offshore and Marine Limited