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Announcement Of Cessation As Independent Director

BackFeb 25, 2013
Resignation Details
Name Of Person Akthar Hassen Goolam Hoosen Shaik
Age 62
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 11/02/2013
Detailed Reason(s) for Cessation Personal Reasons
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 24/07/2009
Job Title Independent Director
Role and Responsibilities Independent Director
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 0
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 NIL