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Announcement Of Cessation As Alternate Director


BackMay 03, 2012
Resignation Details
Name Of Person Kwek Buck Chye
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 03/05/2012
Detailed Reason(s) for Cessation Resignation of Mr Lee Theng Kiat as a Director.
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 07/05/2004
Job Title Alternate Director to Mr Lee Theng Kiat (Non-Executive Director)
Role and Responsibilities Duties as Alternate Director to Mr Lee Theng Kiat (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) 5
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 Deemed interest of 150,000 ordinary shares in TeleChoice International Limited.
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 refer to Appendix attached.
Present Directorship Please refer to Appendix attached.

 

Attachments

  1. Appendix (Size: 15,146 bytes)