Announcement Of Cessation As Special Projects Manager Who Is A Relative Of A Director Or CEO Or Substantial Shareholder

Sep 24, 2009
Resignation Details
Name Of Person Lim Tai Meng Alvin
Age 33
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 13/09/2009
Detailed Reason(s) for Cessation Promoted to Chief Operating Officer (USA Operations)
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 15/04/2009
Job Title Special Projects Manager
Role and Responsibilities To strategize and promote all aspects of the Group's growth of the US market.
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 7,930,000 ordinary shares in Avi-Tech Electronics Limited
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes, son of the Chief Executive Officer (Mr. Lim Eng Hong)
Other Directorship
Past Directorship (for the last five years) Not Applicable
Present Directorship Not Applicable