22 Apr 2013
Announcement Of Cessation As Financial Controller
| Resignation Details | |
| Name Of Person | Chang Wai Leng |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/04/2013 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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 | 05/06/2008 |
| Job Title | Financial Controller |
| Role and Responsibilities | Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 7 |
| Shareholding in the listed issuer and its subsidiaries | 20,000 ordinary shares |
| 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) | Abecha Pte Ltd; China Minerals & Metals Holdings Pte Ltd (Dissolved - Members' Voluntary Windung Up); Intraco Securities Pte Ltd (Struck Off); Metraco Private Limited (Struck Off); Semicon Components Pte Ltd (Struck Off); and Singapore Resources Pte Ltd (Struck Off). |
| Present Directorship | Intraco Trading Pte Ltd (will cease to be a director on 30 Apr 13); Intraco Foods Pte Ltd (will cease to be a director on 30 Apr 13); Intraco International Pte Ltd (will cease to be a director on 30 Apr 13); Intraco International (Shanghai) Co. Ltd (will cease to be a director on 30 Apr 13); Intrawave Pte Ltd (will cease to be a director on 30 Apr 13); Datacliff International Limited (will cease to be a director on 30 Apr 13); and Orion Construction (Pte.) Ltd (will cease to be a director on 30 Apr 13). |
| Other Notes | |
| Footnotes | Nil |