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.