Announcement Of Cessation As Chief Financial Officer
BackFeb 24, 2012
| Resignation Details | |
| Name Of Person | Foong Lee Heng, Jasmine |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/03/2012 |
| Detailed Reason(s) for Cessation | To devote more time to family commitments and her children |
| 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 | 15/11/2000 |
| Job Title | Chief Financial Officer and Company Secretary |
| Role and Responsibilities | Responsible for all financial matters within the Group |
| 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) | 2 |
| 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 | 666 |
| 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) | None |
| Present Directorship | 1. Oriental Metals Pte Ltd 2. Niho (Singapore) Pte Ltd 3. HG Metal Investments Pte Ltd 4. HG Metal Pte Ltd 5. Galaxia Pte Ltd 6. Nusajaya Steel Sdn Bhd |
| Other Notes | |
| Footnotes | Ms Khong See Yun (Senior Manager, Finance & Operations overseeing the flat steel and long processing business units) will assume the role of acting Group Chief Financial Officer. The details of Ms Khong's appointment as acting Group Chief Financial Officer are set out in a separate announcement |