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Announcement Of Cessation As Independent Director

BackOct 28, 2008
Resignation Details
Name Of Person Richard Tan Ming Kirk
Age 48
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 28/10/2008
Detailed Reason(s) for Cessation Due to reconstitution of Board of Directors following the change in control of the Company to nabinvest Oxley Singapore Pte Ltd.
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 01/12/2006
Job Title Independent Director and member of Human Resource and Remuneration Committee
Role and Responsibilities Non-Executive roles
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 5
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