News

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

BackApr 28, 2010

Resignation Details
Name Of Person	Tan Kok Hiang
Age	60
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	28/04/2010
Detailed Reason(s) for Cessation	Mr. Tan had retired pursuant to Rule 104 of the Bye-laws of the Company.
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	13/09/2006
Job Title	Independent Director
Role and Responsibilities	Chairman of Nominating Committee, Audit Committee, and a member of Remuneration Committee.
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	1
Shareholding in the listed issuer and its subsidiaries	Nil
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)	Nil
Present Directorship	Enviro-Hub Holdings Ltd. Food Junction Holdings Limited LHT Holdings Limited Transit-Mixed Concrete Ltd Viz Branz Limited
Other Notes
Footnotes	The Company is in the process of appointing another Independent Director to assume Mr. Tan's role.