09 Oct 2015
Change - Announcement Of Cessation - Cessation Of Managing Director And Chief Executive Officer
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Securities | INTRACO LIMITED (INTRACO) |
| Date & Time of Broadcast | Oct 9, 2015 17:12 |
| Submitted By | BUSARAKHAM KOHSIKAPORN COMPANY SECRETARY |
| Description | CESSATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Cessation Details | |
| Name of person | Foo Der Rong |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Dec 31, 2015 |
| Detailed reason(s) for cessation | Mr. Foo will be retiring at the end of his tenure, which will be completed on 31 December2015. |
| 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, 2013 |
| 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 | 3 |
| Job Title | Managing Director and Chief Executive Officer |
| Role and responsibilities | Executive. Area of Responsibilities: As per Job title. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Health Solutions Australia Pty Ltd Hanwell Holdings Limited (f.k.a. PSC Corporation Ltd.) Topseller Pte Ltd Tat Seng Packaging Group Ltd Serial Technology Pte Ltd (f.k.a. lntraco Technology Pte Ltd) Econ Minimart Services Pte Ltd Tipex Pte. Ltd. Tips Trading Pte. Ltd. Fortune Food Marketing Pte Ltd Fortune Food Manufacturing Pte Ltd PSC Investment Pte Ltd PSC Resort Pte Ltd Topseller Development Pte Ltd PSC International Pte Ltd Health Solutions International Pte. Ltd. lnnoform Media Pte Ltd Education Solutions International Pte. Ltd. I-Econ Management Services Pte. Ltd. Health Solutions Holdings Pte. Ltd. D & P Lifestyle Pte. Ltd. lntraco Limited Sin Lian Holding Ltd Econfood Manufacturing (M) Sdn Bhd Flobina Sdn Bhd Fresh Fruit Juice Manufacturing (M) Sdn Bhd Harbin Puwei Real Estate Development Co Ltd Hefei Dansun Packaging Co., Ltd Health Solutions (WA) Pty Ltd Socma Trading (M) Sdn Bhd Tat Seng Packaging (Suzhou) Co., Ltd |
| Present | Pavilion Holdings Ltd (f.k.a. Thai Village Holdings Ltd) Southern Lion Sdn Bhd Intraco Limited (Note 1) Tat Hong lntraco Pte Ltd (Note 1) Tat Hong lntraco Heavy Equipment Co. Ltd. (Note 1) K.A. Group Holdings Pte. Ltd. (Note 1) K.A. Building Construction Pte Ltd (Note 1) K.A. FireLite Pte. Ltd. (f.k.a. Firespray International (Singapore) Pte Ltd) (Note 1) K.A. Fireproofing Pte. Ltd. (Note 1) K.A. Fabric Shutters Pte. Ltd. (Note 1) K.A. Vermiculite Spray Sdn. Bhd. (f.k.a. K.A. Firespray Sdn. Bhd.) (Note 1) Note 1: Will cease to be a director on 31 December 2015 |