News

Announcement Of Cessation As Alternate Director

BackFeb 29, 2012
Resignation Details
Name Of Person Douglas Chew
Age 60
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 29/02/2012
Detailed Reason(s) for Cessation Retired from the employment of Raiffeisen Bank International AG and consequently ceased to be alternate director to Mr Mag Rainer Silhavy.
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 21/10/2009
Job Title Alternate Director to Mr Mag Rainer Silhavy (Non-Executive Director)
Role and Responsibilities Assumed the role and responsibilities of an Alternate Director to Mr Mag Rainer Silhavy.
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) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1 (including this cessation)
Interest 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 Export & Industry Bank
Cassie Gain Investments Ltd
Greenix Limited
RZB Consultants Pte Ltd
Golden Rainbow International Ltd
Extra Year Investments Ltd
Lippo Land Corporation
PT Graha Indah Pratama
PT Karya Sentra Sejantera
PT Sentra Dinamikia Perkasa
PT Tata Prima Indah
LMIRT Management Ltd