Resignation Details | |
Name Of Person | Han Yee Yen |
Age | 56 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 08/10/2010 |
Detailed Reason(s) for Cessation | To pursue other career opportunities |
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? | Yes |
If yes, please elaborate | Mr. Wong Wing Hei, who is the Accountant of the Group, will be acting in the capacity of Financial Controller until a suitable replacement is found. The Board of Directors will keep shareholders duly updated on any progress in this regard. |
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 | 30/09/2009 |
Job Title | Financial Controller |
Role and Responsibilities | Mr. Han is the Financial Controller, oversees the full spectrum of Accounting, finance and corporate matters. He is responsible for the financial reporting, treasury function, budgeting, cash flow forecast and fund raising activities of the Company. |
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 | 1 |
Shareholding in the listed issuer and its subsidiaries | None |
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) | None |
Present Directorship | None |
Other Notes | |
Footnotes | The Board of Directors would like to express its appreciation to Mr. Han Yee Yen for his past services and contributions to the Company and extend its best wishes to him in his future endeavours. This announcement has been reviewed by the Company's Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Mr. Yang Eu Jin Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: (65) 6238 3377 |