News
Announcement Of Cessation As Non-Executive Director
BackJun 01, 2012
| Resignation Details | |
| Name Of Person | Mag Rainer Silhavy |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/05/2012 |
| Detailed Reason(s) for Cessation | Change in shareholding structure of a shareholder of the Manager. |
| 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 | 17/05/2006 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Assumed the role and responsibilities of a Non-Executive Director. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | 3 (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 | RZB Consultants Pte Ltd, Singapore RZB Austria Finance (HK) Ltd, Hong Kong Golden Rainbow International Ltd, British Virgin Islands Extra Year Investments Ltd, British Virgin Islands Centrotrade Singapore Pte Ltd, Singapore Cassie Gain Investments Ltd, British Virgin Islands Overseas Union Enterprise Ltd, Singapore |
