06 Dec 2012
Announcement Of Cessation As Non-Executive And Non-Independent Director
| Resignation Details | |
| Name Of Person | Lien Kait Long |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/12/2012 |
| Detailed Reason(s) for Cessation | Disposal by Hanwell Holdings Limited of all its 29.87% shareholding in the issued share capital of the Company |
| 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 | 16/07/2012 |
| Job Title | Non-Executive |
| Role and Responsibilities | Non-Executive Director, and a member of the Audit Committee, Remuneration Committee and Nominating Committee. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 9 |
| Interest in the listed issuer and its subsidiaries | Nil |
| 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) | Memstar Technology Limited MRI Holdings Limited (In members voluntary liquidation) Ocean International Holdings Limited Kian Ho Bearings Limited CMZ Holdings Limited |
| Present Directorship | Hanwell Holdings Limited China Enterprise Limited Tat Seng Packaging Group Ltd 8Telecom Holdings International Co. Ltd China Jinshan Holdings Limited Falcon Energy Group Limited Youcan Food International Limited Renewable Energy Asia Group Limited Viking Offshore and Marine Limited |