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Change - Announcement Of Cessation :: Resignation Of Joint Company Secretary

BackJul 22, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Joint Company Secretary
Date & Time of Broadcast Jul 22, 2014 17:15
Submitted By Chua Siew Hwi
Company Secretary
Description Resignation of Joint Company Secretary
Cessation Details
Name of person Lee Kin Meng
Age 42
Is effective date of cessation known? Yes
Effective date for cessation Jul 22, 2014
Detailed reason(s) for cessation Resignation of Joint Company Secretary
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position May 26, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months
Job Title Joint Company Secretary
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years)


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