Announcement Of Cessation As Executive Director

BackFeb 27, 2012
Resignation Details
Name Of Person Foo Der Rong
Age 60
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/03/2012
Detailed Reason(s) for Cessation To pursue personal priorities.
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 03/12/2003
Job Title Executive Director
Role and Responsibilities Responsible for the overall operations of the Company in his capacity as member of the Executive Committee
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) Two (2)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Nil
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) Please see the attached document.
Present Directorship Please see the attached document.
Other Notes
Footnotes Mr. Foo Der Rong ("Mr. Foo") has informed the Company of his wish to pursue his personal priorities. Mr. Foo and the Company have mutually agreed that Mr. Foo's employment with the Company will end on 31 March 2012.

The Company's Executive Director, Mdm. Tang Cheuk Chee will assume Mr. Foo's duties until a suitable candidate is found.

Attachments

  1. Attachment 1 (Size: 109,651 bytes)