News
13 Oct 2008
Announcement Of Cessation As Administrative Manager
| Resignation Details | |
| Name Of Person | Teng Keong Sen |
| Age | 46 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/09/2008 |
| Detailed Reason(s) for Cessation | Following the completion of the Acquisition, new Board of Directors and senior management team were appointed. Please refer to the Circular dated 4 September 2008 for further details. |
| 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 | 01/04/2002 |
| Job Title | Administrative Manager |
| Role and Responsibilities | Responsible for Company's inventory control, and the execution and administration of the Company's policies and plans. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 10 (including all cessations on 26 and 27 September 2008) |
| 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) | Nil. |
| Present Directorship | Nil. |