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Announcement Of Cessation As Executive Officer (Elastomeric Business Unit - Sales Director)

BackDec 31, 2009
Resignation Details
Name Of Person Wa Sock Yin
Age 36
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/12/2009
Detailed Reason(s) for Cessation Retirement
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 01/04/1996
Job Title Executive Officer (Elastomertic Business Unit - Sales Director)
Role and Responsibilities Responsible for sales, material planning, customer relationship and regional sales development for the Elastomeric SBU
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 1
Shareholding in the listed issuer and its subsidiaries 1,175,120
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Sister of Executive Director, Mr Wa Kok Liang
Other Directorship
Past Directorship (for the last five years) HLN Rubber Products Pte Ltd, HLN (Suzhou) Rubber Products Co., Ltd
Present Directorship NA


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