Announcement Of Cessation As Chief Executive Officer
BackJun 15, 2011
| Resignation Details | |
| Name Of Person | PATRICK SEIL |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2011 |
| Detailed Reason(s) for Cessation | Change of appointment of Chief Executive Officer seconded by Oriental Castle Sdn Bhd. |
| 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 | 02/12/2010 |
| Job Title | Chief Executive Officer |
| Role and Responsibilities | All responsibilities relating to the execution of the position of Chief Executive Officer. |
| 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 |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| 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) | - Arcelor International Singapore Pte. Ltd. / ArcelorMittal Singapore Pte. Ltd. - Considor Pte. Ltd., Singapore - Arcelor International Malaysia Sdn. Bhd. / ArcelorMittal International Malaysia Sdn. Bhd. - Lugang Shanghai FTZ Co. Ltd. - Lugang Sichuan Co. Ltd. - Oriental Sheet Piling Sdn. Bhd., Malaysia - Oriental SP Steel Works Sdn. Bhd., Malaysia - Oriental SP Sdn. Bhd., Malaysia - Oriental Sheet Piling Pte. Ltd., Singapore - Oriental Sheet Piling (China) Co. Ltd., China |
| Present Directorship | - Oriental Steel Pipe Sdn Bhd - Plan B Pte Ltd, Singapore |