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Announcement Of Cessation As A Manager Of The Issuer Or Any Of Its Principal Subsidiaries, Who Is A Relative Of A Director Or CEO Or Substantial Shareholder Of The Issuer
BackAug 29, 2008
| Resignation Details | |
| Name Of Person | Lin Mei Juan, Sophia |
| Age | 26 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/08/2008 |
| Detailed Reason(s) for Cessation | To pursue further studies for PHD |
| 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 | 21/12/2006 |
| Job Title | Business Development Manager |
| Role and Responsibilities | She was responsible for the development and expansion of the natural gas vehicle conversion business. |
| 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 | Yes |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | CEO's Daughter |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | None |
| Other Notes | |
| Footnotes | None |