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 |
| Securities | INTRACO LIMITED (INTRACO) |
| 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 |