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Announcement Of Cessation As Independent Director
BackOct 28, 2008
| Resignation Details | |
| Name Of Person | Ravindran s/o Ramasamy |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/10/2008 |
| Detailed Reason(s) for Cessation | To pursue other business interests. |
| 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 | 18/09/2005 |
| Job Title | Independent Director, Chairman of Audit, Risk Management and Compliance Committee and member of Human Resource and Remuneration Committee |
| Role and Responsibilities | Non-executive |
| 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 | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | IBC (Australasia) Pte Ltd PDA Professional Development Associates Pte Ltd Best World International Limited Serial System Ltd Mckanala Consultancy Pte. Ltd. Sri Avantika Contractors Singapore Pte. Ltd. Aldwych International Pte. Ltd. Indiabulls Property Management Trustee Pte. Ltd. Indiabulls Investment Trust Pte Ltd IPIT Management Singapore Pte. Ltd. IPIT Investment Pte. Ltd. Pacific Brands (Singapore) Pte Ltd Frasers Centrepoint Asset Management (Commercial) Ltd |