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Announcement Of Cessation As Executive Director

BackMay 16, 2011
Resignation Details
Name Of Person Ashvin K Raythatha
Age 67
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 09/05/2011
Detailed Reason(s) for Cessation His term of re-appointment as Executive Director (internal Marketing), approved by shareholders at last AGM held on 30 July 2010 expired on 31 March 2011. Eventually, he ceases to be a Director.
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 01/04/2010
Job Title Executive Director - (International Marketing)
Role and Responsibilities Executive Director - (International Marketing)
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
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 No familiar relationship.
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Intermarket (India) Pvt. Ltd.