Investor Relations
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 |