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Announcement Of Cessation As Non-Executive Director

BackAug 03, 2009
Resignation Details
Name Of Person Peter Kwok Kian Tow
Age 56
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/07/2009
Detailed Reason(s) for Cessation Mr Peter Kwok Kian Tow who was due for re-election at the Annual General Meeting held on 31 July 2009 was not re-elected as 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 01/04/2009
Job Title Non-Executive Director
Role and Responsibilities 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 None
Interest in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) ALBRIGHT PTE LTD
HEALTH SAFETY.COM PTE LTD
LONDON ASIA INVESTMENTS LTD
PIONEER 1975 PTE LTD
REACH VENTURE PTE LTD
RCA GLOBAL PTE LTD
TOMLINSON CONSULTING PTE LTD
TOMLINSON GLOBAL ACCESS PARTNERS LTD
Present Directorship ADVANCE SCT LTD
ANGELABS PTE LTD
BIOINVEST CAPITAL PTE LTD
BUSINESS ANGEL NETWORK (SOUTH EAST ASIA) LTD
CENTRAL GRANITE INDUSTRIES PTE LTD
ENDEAVOR CAPITAL PARTNERS PTE LTD
PIONEER VENTURE PTE LTD
REDIFFUSION PTE LTD
VERITASOUTSOURCE PTE LTD
LEEKIAN HOLDINGS SDN BHD
PIONEER DIE-CASTING INDUSTRIES SDN BHD
TRULAND SDN BHD
YUMEI REIT SDN BHD
YUMEI TECHNOLOGIES SDN BHD