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News
Announcement Of Cessation As Non-Executive Director
Resignation Details |
Name Of Person |
Lim Chye Huat @ Bobby Lim Chye Huat |
Age |
65 |
Is Effective Date Of Cessation Known? |
Yes |
Effective Date Of Cessation |
29/04/2011 |
Detailed Reason(s) for Cessation |
Retirement at the Annual General Meeting. |
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 |
06/10/2008 |
Job Title |
Non-Executive Director and Member of Audit Committee |
Role and Responsibilities |
Non-Executive Director |
Does the AC have a minimum of 3 members (taking into account this resignation)? |
No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) |
1 |
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 |
2,000,000 ordinary shares in HLN Technologies Limited |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
No |
Other Directorship |
Past Directorship (for the last five years) |
NIL |
Present Directorship |
Tai Sin Electric Limited |