News
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 |