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Announcement Of Cessation As Production Manager

BackAug 21, 2012
Resignation Details
Name Of Person Mr Wong Chin Hin
Age 58
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 21/08/2012
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 01/01/2005
Job Title Production Manager
Role and Responsibilities His responsibilities include worker's supervision, production planning and scheduling, liaison with customers and determination of work scopes for customers' job.
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 0
Shareholding in the listed issuer and its subsidiaries 105,000
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NA
Other Directorship
Past Directorship (for the last five years) NA
Present Directorship NA
Other Notes
Footnotes NA