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Announcement Of Cessation As Non-Executive & Non-Independent Director

BackJun 23, 2011
Resignation Details
Name Of Person Lee Hwee Khoon Juliette
Age 54
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 23/06/2011
Detailed Reason(s) for Cessation Replaced by Mr Goi Seng Hui as representative of substantial shareholder, Tee Yih Jia Food Manufacturing Pte Ltd ("TYJ").
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 23/08/2007
Job Title Non-Executive and Non-Independent Director, AC Member and RC Member
Role and Responsibilities Ms Lee Hwee Khoon Juliette is a Non-Executive and Non-Independent Director representing TYJ. She also undertake the roles and responsibilities of AC and RC member.
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months NIL
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) Please see attached list.
Present Directorship Please see attached list.
Other Notes
Footnotes This announcement has been reviewed by the Company's sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is: -

Name: Mr Hoon Tai Meng (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377

Attachments

  1. Attachment 1 (Size: 114,778 bytes)