Announcement Of Cessation As Group Financial Controller
BackOct 31, 2013
| Resignation Details | |
| Name Of Person | Khong See Yun |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/10/2013 |
| Detailed Reason(s) for Cessation | Ms Khong relinquished her role as Group Financial Controller for personal reason. She will continue to be employed by the Company to take a lighter workload on a retainer basis. |
| 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 | 28/02/2013 |
| Job Title | Group Financial Controller |
| Role and Responsibilities | Oversees the functions of the finance department excluding area of corporate work. |
| 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 | 2 |
| Interest 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 | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Nil |