- The details of the announcement start here ...
- Name of person *
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Wong Chak Weng
- Age *
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57
- Is Effective Date of Cessation known? *
-
Yes
- Detailed Reason(s) for cessation *
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Retired at Annual General Meeting.
- 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 *
-
05/08/2004
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
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Independent Director and Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.
- Role and responsibilities *
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Independent Director and Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.
- 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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1
- Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
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Nil
- <u>Interest</u> * in the listed issuer and its subsidiaries *
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Nil
- 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
