Announcement Of Cessation As As Manager Of Board Manufacturing Operations

May 06, 2010
Resignation Details
Name Of Person Vincent Tan Chee Koon
Age 39
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/05/2010
Detailed Reason(s) for Cessation Pursuing other career aspirations
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 13/09/2009
Job Title Manager of Board Manufacturing Operations
Role and Responsibilities To oversee all production, process and maintenance functions for the Board Manufacturing Operations.
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 19,000 shares
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) Not Applicable
Present Directorship Not Applicable