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Announcement Of Resignation Of Chief Executive Officer And Executive Director

BackFeb 19, 2008

Name * TOK KIAN YOU  
Age * 46  
Effective Date of Resignation * 18-02-2008  
Detailed Reason(s) for resignation *
To pursue his own personal interests.  
Date of Appointment to current position * 21-07-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF EXECUTIVE OFFICER / EXECUTIVE DIRECTOR  
Role and responsibilities *
Management of all operational activities of the Group.  
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 resignation) * 3 
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 1 
 
>> Other Directorships
 
Past (for the last five years) *
Please see list attached.  
Present *
NIL  
 
Interest * in the listed issuer and its subsidiaries *
Mr Tok holds 39,984,168 ordinary shares i.e. 9.49% of the total issued and paid up share capital of the Company and he has been granted 700,000 share options by the Company.  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
 
Footnotes
Mr Tok Kian You was appointed as Executive Director of the Company on 21 July 2000. He was re-designated from Group Managing Director to Chief Executive Officer of the Company on 22 December 2006.

Attachments

  • AEH_PastDirectorship_TokKianYou.pdf (Size: 19,229 bytes)