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Announcement Of Cessation As Non-Executive Director

BackApr 23, 2010
Resignation Details
Name Of Person Gabriel C. Singson
Age 81
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 23/04/2010
Detailed Reason(s) for Cessation In view of competing time committments and to pursue other interests
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 27/07/1999
Job Title Non-Executive Director and Audit Committee Member
Role and Responsibilities Non-Executive Director and Audit Committee 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 5
Shareholding 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 refer to the attachment.
Present Directorship Please refer to the attachment.

Attachments

  1. Attachment 1 (Size: 16,478 bytes)