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Investor Relations
News
Announcement Of Cessation As Executive Chairman
BackMay 02, 2013
| Resignation Details | |
| Name Of Person | Thomas Lim Siok Kwee |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/04/2013 |
| Detailed Reason(s) for Cessation | Mr Thomas Lim has decided not to seek re-election in the Annual General Meeting and retired at the conclusion of the AGM. Following his retirement, Mr Thomas Lim ceased to be Executive Chairman of the Board and Company. |
| 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 | 29/04/2009 |
| Job Title | Executive Chairman |
| Role and Responsibilities | Executive |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | 470,575 ordianary shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Parent of substantial shareholder, Terence Lim Peng Chuan |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | SHS Special Coating Pte Ltd SHS System Pte Ltd SHS Offshore Pte Ltd Gardella Singapore Coating Pte Ltd Lesoon Equipment Pte Ltd Speedo Corrosion Control Pte Ltd TAT Petroleum Pte Ltd Speedlock Equipment Sdn Bhd Gardella Coating Philippines, Inc Guangzhou City South Special Coating Limited GETDZ South China Marine and Industrial Special Coating Limited |
| Other Notes | |
| Footnotes | Not applicable |