Announcement Of Resignation Of Independent Director
| Name | Age | Effective Date of | Resignation | Date of Appointment to | current position |
|---|---|---|---|---|---|
| Foo Meng Tong | 65 | 23-05-2008 | Detailed Reason(s) for to pursue personal interests resignation | 05-03-2004 | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC Member and NC Chairman |
Role and responsibilities
- Independent Director, AC Member and NC Chairman Does the AC have a no minimum of 3 members (taking into account this resignation)?
- Number of Independent 1 Directors currently resident in Singapore (taking into account this resignation)
- Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months
Other Directorships
| Past (for the last five years) | Present |
|---|---|
| EDB Ventures Pte Ltd EDB Ventures 2 Pte Ltd Singatronics Ltd Univac Precision Engineering Pte Ltd Seb Engineering & Trading Pte Ltd K1 eBiz Holdings Pte Ltd Kinergy Pte Ltd Avaplas Ltd ICUS Pte Ltd | EDB Management Pte Ltd Fischer Tech Ltd Seb Corporation Pte Ltd Vikay Industrial Ltd DMX Technologies Group Ltd Chinacast Communication Holdings Limited |
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 | Nil |
Footnotes
Following the resignation of Mr Foo as Independent Director of the Company, he shall also cease to be the Chairman of the Nominating Committee and Member of the Audit Committee