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Announcement Of Cessation As General Manager

BackSep 08, 2010
Resignation Details
Name Of Person Chang Khoi Chion
Age 56
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/08/2010
Detailed Reason(s) for Cessation To pursue new career opportunity
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 09/06/2008
Job Title General Manager, Operations
Role and Responsibilities He was responsible for the overall operations and effective functioning of the departments in providing quality, technical and applications support to suppliers, customers, distributors and operations.
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) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Nil
Shareholding in the listed issuer and its subsidiaries 100,000 ordinary shares in the capital of Mencast Holdings Ltd.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries N.A.
Other Directorship
Past Directorship (for the last five years) N.A.
Present Directorship N.A.
Other Notes
Footnotes This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Mah Kah Loon, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.