Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackJun 17, 2009
| Resignation Details | |
| Name Of Person | Tay Gim Sin Leonard |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 17/06/2009 |
| Detailed Reason(s) for Cessation | Appointment as Group Chief Financial Officer 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 | 29/09/2006 |
| Job Title | Independent Director; Chairman of Audit Committee and member of Remuneration and Nominating Committees |
| Role and Responsibilities | Independent Director |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 30,000 shares in Swiber Holdings Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Enzer Corporation Limited Adventus Holdings Limited Altitude Trust Management Pte. Ltd. Altitude Sub-Trust One Management Pte. Ltd. Altitude One Pte. Ltd. Watson Plastics Industies Pte Ltd Intraco Technology Pte Ltd Swiber Holdings Limited |
| Present Directorship | ISDN Holdings Limited |