Corporate Profile
News
Announcement Of Cessation As Non-Independent And Non-Executive Director
BackNov 20, 2008
| Resignation Details | |
| Name Of Person | LEONG KA CHEONG CHRISTOPHER |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 19/11/2008 |
| Detailed Reason(s) for Cessation | As part of succession planning for Transpac Capital Pte Ltd, Dr Christopher Leong is stepping down as director for portfolio companies invested by Transpac Funds as well as Funds managed by Transpac Capital Pte Ltd. |
| 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 | 22/12/2006 |
| Job Title | Non-Independent and Non-Executive Director, Member of Remuneration Committee |
| Role and Responsibilities | Acting the role of a Non-Executive Director including a member of the Remuneration Committee. |
| 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 |
| Interest in the listed issuer and its subsidiaries | Please see Annexure A attached. |
| 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) | Please see Annexure B attached. |
| Present Directorship | Please see Annexure C attached. |
Attachments