Announcement Of Cessation As Non-Executive Chairman
BackJul 24, 2008
| Resignation Details | |
| Name Of Person | Lim Ho Seng |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 23/07/2008 |
| Detailed Reason(s) for Cessation | Please refer to the announcement relating to "Negotiations for a proposed injection of a new business segment involving the construction-related industry" for further details. |
| 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 | 01/11/1999 |
| Job Title | Non-Executive Independent Chairman |
| Role and Responsibilities | NA |
| 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 | 2 (including this cessation) |
| Interest in the listed issuer and its subsidiaries | Holds 70,000 shares in the capital of the Company. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | Refer to Annexure A |
| Present Directorship | Refer to Annexure A |
Attachments
- Attachment 1 (Size: 51,102 bytes)