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. |