News
Announcement Of Cessation As Resignation Of Group Financial Controller
BackDec 31, 2009
| Resignation Details | |
| Name Of Person | Wong Chun Boon |
| Age | 30 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2009 |
| Detailed Reason(s) for Cessation | To pursue personal interests There is no difference in opinion on material matters between Mr Wong Chun Boon and the Company's Board of Directors, and he has no matter to bring to the attention of the shareholders in this respect. Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than disclosed in this announcement, there are no other material reasons for the cessation of Mr Wong Chun Boon as Group Financial Controller 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 | 06/04/2009 |
| Job Title | Group Financial Controller |
| Role and Responsibilities | Oversee all finance and accounting related aspects of the group |
| 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) | 2 |
| 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 | NA |
| 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) | Nil |
| Present Directorship | Nil |
| Other Notes | |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 1 Raffles Place, #30-03 OUB Centre, Singapore 048616, telephone (65) 6229 8088. |