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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. |