ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Name of person
Low Suk Ling
Age
36
Is Effective Date of Cessation known?
Yes
If yes, please provide the date
30-04-2010
Detailed Reason(s) for cessation
To avoid potential conflict of interest because my spouse will be seeking appointment as an executive director of the Company
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
03-11-2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of the Audit Committee, Compensation Committee and Nominating Committee
Role and responsibilities
Acted as member of Audit Committee, Compensation Committee and Nominating Committee in accordance with the Terms of Reference of the respective Committees and as a Board member exercised joint and several responsibilities with the Board of Directors.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months
6
Shareholding in the listed issuer and its subsidiaries
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
April 30, 2010
Top