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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 |