Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackJul 13, 2012
Resignation Details
Name Of Person Wong Bee Eng
Age 52
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 13/07/2012
Detailed Reason(s) for Cessation Ms Wong Bee Eng tendered her resignation as a Director after serving on the Board for over 7 years to allow progressive refreshing of the Board pursuant to the 2012 Code of Corporate Governance.
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 20/01/2005
Job Title Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and Nominating Committee as well as the Lead Independent Director
Role and Responsibilities Fulfilling the responsibilities of an Independent Director
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) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries Direct interest of 100,000 shares in Karin Technology Holdings Limited.
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 Provenance Capital Pte. Ltd.

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