News

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackJul 14, 2009
Resignation Details
Name Of Person Datuk Robert Chua Teck Chew
Age 64
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 14/07/2009
Detailed Reason(s) for Cessation Due to personal reasons.
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 16/06/2006
Job Title Non-Executive and Independent Director; Member of Audit Committee
Role and Responsibilities Assumed the role and responsibilities of a Non-Executive Director and member of the Audit Committee and providing independent advice to the Board.
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
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) EFL Educare (M) Sdn. Bhd.
EFL Edusports (M) Sdn. Bhd.
EFL Cambodia Ltd.
Ravi Zacharias International Ministry (Asia Pacific) Ltd.
CEO Forum Ltd.
Present Directorship Excellent Family Lifestyle (S) Pte. Ltd.
EFL (Indo-China) Pte. Ltd.
EFL Pacific Pte. Ltd.
EFL Educare (S) Pte. Ltd.
EFL Edusports (S) Pte. Ltd.
C.R. Development Pte. Ltd.
Chuas Investment Pte. Ltd.