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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

  1. Annexure "A" (Size: 32,442 bytes)
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