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Announcement Of Cessation As Non-Executive Director

BackNov 30, 2012
Resignation Details
Name Of Person Ngiam Tong Dow
Age 75
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/11/2012
Detailed Reason(s) for Cessation Mr Ngiam has decided to retire and not seek re-election at the Annual General Meeting of the Company on 30 November 2012.
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 15/03/2001
Job Title Chairman, Remuneration Committee
Role and Responsibilities Mr Ngiam assumed the role of the Chairman of the Remuneration 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) 10
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 Ordinary Shares:
Direct: Nil
Indirect: 30,000
Management Shares: 4
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) 1) United Overseas Bank Ltd
2) Far Eastern Bank Ltd
Present Directorship 1) Yeo Hiap Seng Ltd
2) International Medical Insurers Pte Ltd
3) Precious Treasure Pte Ltd
4) Precious Land Pte Ltd
5) Majulah Connection Ltd