ANNOUNCEMENTS
 
 
Jan 21, 2014

Announcement Of Cessation As Executive Director
Resignation Details
Name Of Person Anwarsyah
Age 56
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/01/2014
Detailed Reason(s) for Cessation To pursue personal interest.
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 31/12/1996
Job Title Executive Director and Chief Financial Officer
Role and Responsibilities Overall finance and administrative functions of the Company and its subsidiaries
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) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries Mr Anwarsyah holds 12,000 shares in the Company's issued and paid up share capital.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Not applicable
Other Directorship
Past Directorship (for the last five years) Please refer to the attachment 'AppendixA_Anwarsyah_Directorships'
Present Directorship Please refer to the attachment 'AppendixA_Anwarsyah_Directorships'

Attachments

  1. Appendix A - Anwarsyah Directorships (Size: 14,465 bytes)