Investor Relations
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackAug 03, 2009
| Resignation Details | |
| Name Of Person | Loh Weng Whye |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/07/2009 |
| Detailed Reason(s) for Cessation | Mr Loh Weng Whye 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 | 16/03/2004 |
| Job Title | Independent Director |
| Role and Responsibilities | i) Chairman of Nominating Committee ii) Member of Audit Committee iii) Member of Remuneration 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) | 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 | 250,000 ordinary shares |
| 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) | None |
| Present Directorship | Leeden Limited B H Global Mavie Limited Layer Positif Sdn Bhd Enworkz Private Limited Vastvest International Pte Ltd China New Town Development Co Ltd |