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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
BackDec 18, 2012
| Resignation Details | |
| Name Of Person | CHOW BEI TZE |
| Age | 30 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/12/2012 |
| Detailed Reason(s) for Cessation | TERMINATION OF EMPLOYMENT. |
| 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 | 01/04/2012 |
| Job Title | GENERAL MANAGER, (ELASTOMERIC SALES AND MARKETING FOR SOUTH-EAST ASIA REGION) FOR HLN RUBBER PRODUCTS PTE LTD, WHOLLY OWNED SUBSIDIARY OF THE COMPANY. |
| Role and Responsibilities | EXECUTIVE. IN CHARGE OF SALES AND MARKETING OF THE ELASTOMERIC DIVISION FOR SOUTH-EAST ASIA. |
| 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) | 2 |
| 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 | NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | COUSIN OF SUBSTANTIAL SHAREHOLDER, MR WA KOK LIANG. |
| Other Directorship | |
| Past Directorship (for the last five years) | NA |
| Present Directorship | NA |
| Other Notes | |
| Footnotes | NA |