News
Announcement Of Cessation As Chairman, Independent And Non-Executive Director
BackOct 02, 2013
| Resignation Details | |
| Name Of Person | Dr Tan Eng Liang |
| Age | 76 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/10/2013 |
| Detailed Reason(s) for Cessation | For Board Renewal |
| 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 | 01/11/2001 |
| Job Title | Chairman of Board of Directors, Non-Executive and Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit and Risk Committee |
| Role and Responsibilities | Chairman of Board of Directors, Non-Executive and Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit and Risk Committee |
| 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) | 2 |
| 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 | Dr Tan Eng Liang has a direct interest of 660,000 shares in the Company. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see attached. |
| Present Directorship | Please see attached. |
Attachments
- Attachment 1 (Size: 13,156 bytes)