prosper

Email This Print ThisNews

Announcement Of Cessation As Chief Financial Officer

BackFeb 01, 2011
Resignation Details
Name Of Person EE TECK SIEW
Age 42
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/11/2010
Detailed Reason(s) for Cessation To pursue other career opportunities.
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 01/08/2007
Job Title Group Chief Financial Officer
Role and Responsibilities Overall responsibilities for Group's financial management, system implementation, internal controls, treasury and banking, and mergers and acquisitions.
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) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest in the listed issuer and its subsidiaries 96,000 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) 1) HLN Micron Pte. Ltd.
2) PRI-V International Pte. Ltd.
Present Directorship Nil
Other Notes
Footnotes 1) The resignation of Mr Ee Teck Siew ("Mr Ee") as the Group Chief Financial Officer was effective on 30 November 2010 and his last day of service is 28 February 2011.

2) The resignation is not due to any difference of opinion over material matters between the Board and Mr Ee.

3) The Board will like to put on record their appreciation to Mr Ee for his services rendered to the Company.