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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackSep 30, 2009
Resignation Details
Name Of Person Philip N. Pillai
Age 62
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/09/2009
Detailed Reason(s) for Cessation To take up an appointment of Judicial Commissioner, Supreme Court of Singapore.
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 05/12/2003
Job Title Director and Audit Committee Member
Role and Responsibilities Dr Pillai assumes the role and responsibilities as a Director on the Board and as a member of the Audit Committee.
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) 8
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries Ordinary shares : 17,000
Management shares: 4
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) Singapore Technologies Engineering Ltd
Singapore Technologies Electronics Ltd
Hotung Investment Holdings Limited
Slab Services Pte Ltd
Present Directorship Singapore Technologies Engineering Ltd
Singapore Technologies Electronics Ltd