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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackApr 26, 2013
Resignation Details
Name Of Person Ng Eng Ho
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 26/04/2013
Detailed Reason(s) for Cessation Resignation.
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 29/05/2008
Job Title Independent Director, Chairman of Remuneration Committee and a member of Audit and Nominating Committees.
Role and Responsibilities 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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
Shareholding in the listed issuer and its subsidiaries 100,000 ordinary shares representing 0.04% of issued shares of the Company as at the date of this announcement.
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) Alvarion Ltd
Present Directorship Audelia Pte Ltd
Bionovar Holdings Pte Ltd
Bionovar International Pte Ltd
Freshwerkz Pte Ltd
FLS Aquaculture Sdn Bhd
Goko Aqua Factory (M) Sdh Bhd
Green Meadow Pte Ltd
Innova International Pte Ltd
Interactive Micro-organisms Laboratories Pte Ltd
MTT-Ionics Pte Ltd
One Smart Star Singapore Pte Ltd
Star Accent Pte Ltd
Vantarion Pte Ltd