Announcements ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR*
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 18-Jan-2013 18:06:42  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Meng Check  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 18-01-2013  
Detailed Reason(s) for cessation *
To pursue other personal interest  
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? * 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 * 11-06-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Chairman of Audit Committee  
Role and responsibilities *
Non-Executive Director, Independent Director, Chairman of Audit Committee, Member of Nominating and Remuneration Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? * No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0 
Interest* in the listed issuer and its subsidiaries *
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Present *
Annica Holdings Limited / Nu-Haven Incorporated / Industrial Engineering Systems Pte Ltd / P.J. Services Pte Ltd / Veridian Pte Ltd / Veridian One Pte Ltd
Footnotes
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