- The details of the announcement start here ...
- Name of person *
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Koichi URANO
- Age *
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55
- Is Effective Date of Cessation known? *
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Yes
- Detailed Reason(s) for cessation *
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Promotion to Chairman of the Board and Chief Executive Officer
- Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *
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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? *
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No
- If yes, please elaborate *
-
NA
- Date of Appointment to current position *
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01/04/2008
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
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Chief Operating Officer
- Role and responsibilities *
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Responsible for overseeing the overall operations of the Group.
- Does the AC have a minimum of 3 members (taking into account this cessation)? *
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Yes
- Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
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3
- Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
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One director retired at the Annual General Meeting and one director resigned in December 2011.
- <u>Interest</u> * in the listed issuer and its subsidiaries *
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710,000 ordinary shares and 1,952,000 shares option
- Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
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Nil
