Resignation Details
Name Of Person SEETOH KOK CHOI WATSON
Age 55
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/03/2013
Detailed Reason(s) for Cessation CESSATION BY MUTUAL AGREEMENT. MR SEETOH LEAVES WITH THE COMPANY'S GRATITUDE.
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 17/12/2007
Job Title INDEPENDENT DIRECTOR, AUDIT COMMITTEE ("AC") MEMBER, NOMINATING COMMITTEE ("NC") MEMBER AND REMUNERATION COMMITTEE ("RC") CHAIRMAN.
Role and Responsibilities AS SET OUT IN THE TERMS OF REFERENCE OF THE AC, NC AND RC AS AN INDEPENDENT DIRECTOR, EXERCISING JOINT AND SEVERAL RESPONSIBILITIES WITH THE BOARD OF DIRECTORS.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
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
Interest 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
Other Directorship
Past Directorship (for the last five years) NIL
Present Directorship NIL

distributed by