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Announcements

Announcement Of Cessation As Group Financial Controller

Date & Time of Broadcast
28 Mar 2013
Announcement Type
Attachments
None

Additional Details

The details of the announcement start here ...
Name of person
Teh Hock Soon

Age
51

Is Effective Date of Cessation known?
Yes
31/03/2013

Detailed Reason(s) for cessation
To pursue other career opportunities.

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

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
12/04/2012

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller

Role and responsibilities
Executive. Responsible for overseeing the Group's financial management.

Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes

Number of Independent Directors currently resident in Singapore (taking into 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
1

Interest in the listed issuer and its subsidiaries
Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil

OTHER DIRECTORSHIPS Past (for the last 5 years)
Nil

Present
Nil