Change - Announcement Of Cessation :: Announcement Of Cessation Of Executive Director

BackFeb 05, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Executive Director
Date & Time of Broadcast Feb 5, 2016 7:27
Submitted By Mark Francis Bedingham
Executive Director, President and CEO
Description Please see below
Cessation Details
Name of person Chan Tak Sing Martin
Age 45
Is effective date of cessation known? Yes
Effective date for cessation Feb 5, 2016
Detailed reason(s) for cessation To pursue other personal interests
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 6, 2005
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) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Executive Director
Role and responsibilities Responsible for managing and overseeing the financial and administrative matters of the Group
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Holding of 280,000 shares in Singapore Myanmar Investco Limited
Other directorships
Past (for the last 5 years) Windsor Metal Manufacture Co Limited
Present Windsor Metal Manufacture Co Limited