News
Announcement Of Cessation As Company Secretary
BackSep 01, 2009
| Resignation Details | |
| Name Of Person | Madelyn Kwang Yeit Lam |
| Age | 49 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/08/2009 |
| Detailed Reason(s) for Cessation | Termination of services provided by professional corporate secretarial firm. |
| 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 | 28/08/2001 |
| Job Title | Company Secretary |
| Role and Responsibilities | Provision of routine Corporate Secretarial services |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| 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) | Not applicable |
| Present Directorship | Not applicable |