News

08 May 2013

Announcement Of Cessation As Senior Vice President (Finance)

Resignation Details
Name Of Person LIM GEE KIAT
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/04/2013
Detailed Reason(s) for Cessation To pursue other career opportunities.
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 26/09/2011
Job Title SENIOR VICE PRESIDENT (FINANCE)
Role and Responsibilities Responsible for the corporate finance function and any other tasks assigned by the Chairman.
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 3
Shareholding in the listed issuer and its subsidiaries 180,996 shares as at 8 May 2013.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.
Other Directorship
Past Directorship (for the last five years) Aerial Pte Ltd
Archipelago Investment Pte Ltd
Aurora Investment Pte Ltd
Bayside Investment Pte Ltd
Blacksand Investment Pte Ltd
Bridal Veil Investment Pte Ltd
Bullrun Investment Pte Ltd
Centerpiece Investment Pte Ltd
Charisma Investment Pte Ltd
Chikara Investment Pte Ltd
CWV Investment Pte Ltd
Copper Investment Pte Ltd
DHM Investments Pte Ltd
Domain Investment Pte Ltd
Eiffel Investment Pte Ltd
Elmbridge Investment Pte Ltd
Esher Investment Pte Ltd
Fareham Investment Pte Ltd
Flourescent Investment Pte Ltd
Gallery Investment Pte Ltd
Garonne Investment Pte Ltd
Goldenrod Investment Pte Ltd
Gunners Investment Pte Ltd
H & F Orchard Pte Ltd
Heiwa Investment Pte Ltd
HWH Investment Pte Ltd
Ikiru Investment Pte Ltd
Imola Investment Pte Ltd
Iona Investment Pte Ltd
Jacobean Investment Pte Ltd
Kansha Investment Pte Ltd
Keystone Investment Pte Ltd
Lakeside Investment Pte Ltd
Long Wave Investment Pte Ltd
Malton Investment Pte Ltd
MBP Investment Pte Ltd
Mclaren Investment Pte Ltd
Mclass Investment Pte Ltd
Minardi Investment Pte Ltd
Morningstar Investment Pte Ltd
Nobiru Investment Pte Ltd
Northlight Investment Pte Ltd
Ocean Grove Investment Pte Ltd
Old Trafford Investment Pte Ltd
Pacific Grove Investment Pte Ltd
Pendulum Investment Pte Ltd
Pinecone Investment Pte Ltd
Quasar Investment Pte Ltd
Renew Investment Pte Ltd
Riverside Ventures Pte Ltd
Rowan Investment Pte Ltd
Runner Investment Pte Ltd
Salween Investment Pte Ltd
Second Associated Western Investors Pte Ltd
Seiko Investment Pte Ltd
Seine Investment Pte Ltd
Shorebreeze Investment Pte Ltd
Sierra Investment Pte Ltd
Singwand Holding Pte Ltd
Singwave Pte Ltd
Skye Investment Pte Ltd
Snowbird Investment Pte Ltd
Southfield Investment Pte Ltd
Spasibo Investment Pte Ltd
Stamina Investment Pte Ltd
Staveley Investment Pte Ltd
Stradivari Investment Pte Ltd
Taikoru Investment Pte Ltd
TEI Investments Pte Ltd
Thaivest Pte Ltd
Tropical Excellence Infrastructure Pte Ltd
Twickenham Investment Pte Ltd
Vagabond Investment Pte Ltd
Volpe Pte Ltd
Windymill Investment Pte Ltd
Woodland Investment Pte Ltd
Present Directorship China Minzhong Food Corporation