News
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 |
| Securities | SINGAPORE MYANMAR INVESTCO LTD (SPMYANMA) |
| 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 |