News
Announcement Of Cessation As Alternate Director
BackOct 21, 2009
| Resignation Details | |
| Name Of Person | Klaus Krombass |
| Age | 38 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 21/10/2009 |
| Detailed Reason(s) for Cessation | The appointment of Mr Klaus Krombass as Alternate Director has been revoked by Mr Mag Rainer Silhavy, following a change in Mr Klaus Krombass' responsibility and job scope. |
| 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 | 14/02/2007 |
| Job Title | Alternate Director to Mr Mag Rainer Silhavy (Non-Executive Director) |
| Role and Responsibilities | Responsible as a director alternate 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 | 2 (including Mr Klaus Krombass' cessation as Alternate Director) |
| 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) | RZB Strategic Participations Asia Pte Ltd, Singapore Greenix Limited, British Virgin Islands Eugenia Bay Pte Ltd, Singapore Eugenia Bay Group Limited, British Virgin Islands Lavender Bay Pte Ltd, Singapore Lavender Bay Group Limited, British Virgin Islands |
| Present Directorship | None. |
