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 |
