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News
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 VNPT-GS Pte Ltd |