Announcement Of Cessation As Executive Director
BackJan 04, 2010
| Resignation Details | |
| Name Of Person | LEE LENG LOKE |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 04/01/2010 |
| Detailed Reason(s) for Cessation | MR LEE IS LEAVING THE COMPANY TO PURSUE OTHER PERSONAL INTERESTS. |
| 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 | 01/02/2002 |
| Job Title | EXECUTIVE DIRECTOR |
| Role and Responsibilities | AS AN EXECUTIVE DIRECTOR OF THE COMPANY, MR LEE DUTIES INCLUDE MANAGING THE DAY-TO-DAY OPERATIONS OF ORIENTAL METALS PTE LTD, ONE THE COMPANY'S SUBSIDIARIES IN THE MANUFACTURING ARM. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | MR LEE HOLDS 6,802,317 SHARES AND 74,643 WARRANTS IN THE NAME OF HG METAL MANUFACTURING LIMITED |
| 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) | GREAT METAL PTE LTD HG INDUSTRIAL PARKS PTE LTD HG FENG CHENG INVESTMENTS PTE LTD MR LEE IS ALSO RESIGNING AS A DIRECTOR FROM THE FOLLOWING COMPANIES FOLLOWING THIS RESIGNATION: ORIENTAL METALS PTE LTD HG METAL INVESTMENTS PTE LTD HG METAL PTE LTD HG METAL MANUFACTURING SDN BHD GALAXIA PTE LTD NIHO (SINGAPORE) PTE LTD NUSAJAYA STEEL SDN NHD |
| Present Directorship | ISOMET (S) PTE LTD |