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Announcement Of Cessation As Non-Independent And Non-Executive Director
BackNov 01, 2013
Resignation Details | |
Name Of Person | Wee Kheng Jin |
Age | 59 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 01/11/2013 |
Detailed Reason(s) for Cessation | Refreshment of board composition. SAC Capital Private Limited (the "Sponsor") has contacted Mr Wee Kheng Jin ("Mr Wee")and based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for his resignation. |
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 | 01/09/2010 |
Job Title | Director, a member of Remuneration Committee and Audit and Risk Committee |
Role and Responsibilities | Non-Independent and Non-Executive Director |
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 | 2 |
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) | Refer to Appendix ll |
Present Directorship | Refer to Appendix l |
Other Notes | |
Footnotes | This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited, 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 Company's Sponsor are set out below: Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited) Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542 Tel: 6221 5590 |
Attachments
- Appendix (Size: 138,821 bytes)