29 Apr 2013

Announcement Of Cessation As Co-Lead Independent Director, Co-Chairman Of Nominating Committee, Member Of Audit Committee And Member Of Remuneration Committee

Resignation Details
Name Of Person LUI SENG FATT
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 29/04/2013
Detailed Reason(s) for Cessation Retirement pursuant to Article 106 of the Articles of Association 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 19/12/2007
Job Title Co-Lead Independent Director, Co-Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee
Role and Responsibilities Responsible for corporate governance, oversight of the general activities of the Board and overall supervision of the Company's activities.
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 1
Shareholding 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) Nil
Present Directorship Nil