News
Announcement Of Cessation As Non-Executive Director
BackNov 06, 2008
| Resignation Details | |
| Name Of Person | Leong Ka Cheong Christopher |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/11/2008 |
| Detailed Reason(s) for Cessation | Rotation of Investment Manager's representative with Board of TIH. Preparation for succession plan within Transpac Capital Pte Ltd, the Investment Manager. |
| 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 | 07/02/1994 |
| Job Title | Director |
| Role and Responsibilities | Representative of Investment Manager |
| 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 | 1 share is registered in the name of Dr Leong, 326,000 shares and 1 share are/is registered in the names of Dr Leong's respective nominees, DBS Vickers Securities (S) Pte Ltd and Ms Cheryl Van Steenwyk. Dr Christopher Leong is deemed interested in the shares owned by Transpac Investments Limited ("TIL") by virtue of his 66.42% beneficial interest in TIL. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Leong Ka Hi Harry, CEO of Foodstar Holdings Pte Ltd, a principal subsidiary of the Company. |
| Other Directorship | |
| Past Directorship (for the last five years) | Please refer to attachment |
| Present Directorship | Please refer to attachment |
Attachments
- Attachment 1 (Size: 17,283 bytes)
- Attachment 2 (Size: 23,249 bytes)