Announcement Of Cessation As Chief Financial Officer
BackDec 31, 2012
| Resignation Details | |
| Name Of Person | TAN SU KIM |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2012 |
| Detailed Reason(s) for Cessation | Health reasons |
| 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? | Yes |
| If yes, please elaborate | Ms Tan Su Kim will be succeeded by Mr Francis Lai Kum Wai who is currently the Senior Finance and Business Development Manager of the Company. He will assume Ms Tan Su Kim's responsibilities. |
| 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 | 01/07/2006 |
| Job Title | Financial Controller |
| Role and Responsibilities | Executive. Responsible for:- 1) financial and accounting matters, including the review of monthly reports, analysis of accounts, budget, cash flow, credit control, group consolidation, audit, taxation and compliance with the financial reporting requirements of the Group; 2) personnel and administrative matters; and 3) overseeing the corporate secretarial function of the Group. |
| 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 | 0 |
| Interest in the listed issuer and its subsidiaries | 30,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | None |
| Other Notes | |
| Footnotes | The sponsor of the Company, Canaccord Genuity Singapore Pte. Ltd. (the "Sponsor") is satisfied that there are no other reasons for Ms Tan Su Kim's departure. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 68546160. |