Resignation Details | |
Name Of Person | Ng Chee Keong |
Age | 59 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 23/04/2012 |
Detailed Reason(s) for Cessation | Retiring by rotation at Annual General Meeting of the company and not seeking re-election |
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 | 03/09/2008 |
Job Title | Non-Executive and Independent Director |
Role and Responsibilities | A non-executive independent director who also acts as the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee |
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 (one) |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 (three) |
Shareholding in the listed issuer and its subsidiaries | None |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Other Directorship | |
Past Directorship (for the last five years) | PSA International Pte. Ltd., BT Frontline Pte. Ltd. and STX Pan Ocean Co., Ltd. |
Present Directorship | Mencast Holdings Ltd. and Mermaid Maritime Public Company Listed (Thailand company listed on SGX) |
Other Notes | |
Footnotes | None |
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