Announcement Of Cessation As Chief Financial Officer

Sep 16, 2013
Resignation Details
Name Of Person Wilfred Teo Chu Khiong
Age 57
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/09/2013
Detailed Reason(s) for Cessation To pursue other career opportunities. The Company is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr. Wilfred Teo Chu Khiong as Chief Financial Officer.
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 01/01/2009
Job Title Chief Financial Officer
Role and Responsibilities Role and responsibilities include management of the financial and accounts operations of the Company and the Group.
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 3
Interest in the listed issuer and its subsidiaries 100,000 share options
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) NIL
Present Directorship NIL