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Announcement Of Cessation As A Manager Of The Issuer Or Any Of Its Principal Subsidiaries, Who Is A Relative Of A Director Or CEO Or Substantial Shareholder Of The Issuer

BackDec 18, 2012
Resignation Details
Name Of Person CHOW BEI TZE
Age 30
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 14/12/2012
Detailed Reason(s) for Cessation TERMINATION OF EMPLOYMENT.
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 01/04/2012
Job Title GENERAL MANAGER, (ELASTOMERIC SALES AND MARKETING FOR SOUTH-EAST ASIA REGION) FOR HLN RUBBER PRODUCTS PTE LTD, WHOLLY OWNED SUBSIDIARY OF THE COMPANY.
Role and Responsibilities EXECUTIVE. IN CHARGE OF SALES AND MARKETING OF THE ELASTOMERIC DIVISION FOR SOUTH-EAST ASIA.
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
Shareholding in the listed issuer and its subsidiaries NA
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries COUSIN OF SUBSTANTIAL SHAREHOLDER, MR WA KOK LIANG.
Other Directorship
Past Directorship (for the last five years) NA
Present Directorship NA
Other Notes
Footnotes NA


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