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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackAug 14, 2013
| Resignation Details | |
| Name Of Person | Foo Meng Kee |
| Age | 63 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/08/2013 |
| Detailed Reason(s) for Cessation | To spend more time in other commitments. |
| 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 | 09/01/2006 |
| Job Title | Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee. |
| Role and Responsibilities | Assumed the roles and responsibilities of an Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | MK Marine Pte Ltd MK Capital Pte Ltd MK Realty Pte Ltd MK Ships Pte Ltd MK Total Holdings Pte Ltd MK Ocean Pte Ltd MK Energy Navigation Pte Ltd Sinarmas Land Limited Lee Metal Group Ltd Jiutian Chemical Group Ltd T-Ocean Designs & Services Limited |