News
Announcement Of Cessation As Head, Reporting And Corporate Services
BackJun 06, 2012
| Resignation Details | |
| Name Of Person | Low Mei Lian |
| Age | 46 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 21/06/2012 |
| Detailed Reason(s) for Cessation | Resignation on her own accord during her probation period to pursue other career opportunities. |
| 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 | 05/03/2012 |
| Job Title | Head, Reporting And Corporate Services |
| Role and Responsibilities | Responsible for accounting, financial reporting and analysis, taxation and corporate services. The Company is actively looking for a suitable replacement for Ms Low and in the interim, Ms Low's duties will be covered by Ms Chae Meng Kern. |
| 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) | 6 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| 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 | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | TT&T Consulting Pte. Ltd. |