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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackFeb 25, 2014
| Resignation Details | |
| Name Of Person | SIN BOON ANN |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/02/2014 |
| Detailed Reason(s) for Cessation | Need to refresh the Board. |
| 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 | 24/08/2005 |
| Job Title | Independent Director, Audit Committee and Remuneration Committee Member, Chairman of Nominating Committee. |
| Role and Responsibilities | Responsibilities as an independent director, member of Audit Committee and Remuneration Committee, Chairman of 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) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | NONE |
| 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 attached. |
| Present Directorship | Please see attached. |
Attachments
- Annexure "A" (Size: 32,442 bytes)