26 Feb 2016

Change - Announcement Of Cessation - Resignation Of Chief Operating Officer

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Operating Officer
Date & Time of Broadcast Feb 26, 2016 18:56
Submitted By Busarakham Kohsikaporn
Company Secretary
Description Resignation of Chief Operating Officer
Cessation Details
Name of person Lim Kim Liang
Age 57
Is effective date of cessation known? Yes
Effective date for cessation Feb 26, 2016
Detailed reason(s) for cessation Mr Lim is resigning to pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Jan 1, 2009
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 4
Job Title Chief Operating Officer
Role and responsibilities Responsible for plastic trading & other businesses
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Serial Technology Pte Ltd
Intraco International (Shanghai) Co. Ltd
Orion Construction (Pte) Ltd (Struck Off)
Singapore Resources Pte Ltd (Struck Off)
Semicon Components Pte Ltd (Struck Off)
Intraco Securities Pte Ltd (Struck Off)
Metraco Private Limited (Struck Off)
China Minerals & Metals Holdings Pte Ltd (Struck Off)
Present Intraco Trading Pte Ltd
Intraco Foods Pte Ltd
Intrawave Pte Ltd
Intraco International Pte Ltd
Tat Hong Intraco Pte Ltd
Tat Hong Intraco Heavy Equipment Co. Ltd
Dynamic Colours Limited