Corporate News
Announcement Of Cessation As Executive Director And Chief Financial Officer
May 30, 2013
| Resignation Details | |
| Name Of Person | Phaisalakani, Vichai @ Hung, Andy |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/06/2013 |
| Detailed Reason(s) for Cessation | Retirement. |
| 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 | 03/11/2004 |
| Job Title | Executive Director and Chief Financial Officer |
| Role and Responsibilities | Executive Director role responsible for general and financial management. |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | Nil. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see attached Appendix "A". |
| Present Directorship | Please see attached Appendix "A". |
Attachments
- Appendix "A" (Size: 9,059 bytes)
