27 Apr 2015
Change - Announcement Of Cessation - Retirement Of Non-Executive Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Securities | INTRACO LIMITED (INTRACO) |
| Date & Time of Broadcast | Apr 27, 2015 18:07 |
| Submitted By | Tan San-Ju Company Secretary |
| Description | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Cessation Details | |
| Name of person | WONG MENG CHOONG |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2015 |
| Detailed reason(s) for cessation | Mr Wong Meng Choong, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Article 115 of the Company's Articles of Association, did not seek re-election as a Director. Accordingly, Mr Wong has retired as a Director of the Company at the conclusion of the AGM. He has also ceased as member of the Audit and Investment Committees. |
| 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 | Dec 7, 2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 3 |
| Job Title | Non-executive Director and member of the Audit and Investment Committees |
| Role and responsibilities | As above |
| 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) | 1. China Delta Export Limited 2. Kian Ho Bearing Ltd 3. K.A. Building Construction Pte Ltd 4. K.A. Fabric Shutters Pte. Ltd. 5. K.A. Firelite Pte. Ltd. 6. K.A. Fireproofing Pte. Ltd. 7. K.A. Group Holdings Pte. Ltd. 8. K.A. Firespray Sdn. Bhd. |
| Present | 1. Pathfinder Business Consulting Pte. Ltd. |