15 Sep 2016
Change - Announcement Of Cessation - Retirement Of Group Financial Controller
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of Group Financial Controller |
| Securities | INTRACO LIMITED (INTRACO) |
| Date & Time of Broadcast | Sep 15, 2016 17:31 |
| Submitted By | Josephine Toh Company Secretary |
| Description | Retirement of Group Financial Controller |
| Cessation Details | |
| Name of person | Yeo Choon Tat |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Sep 15, 2016 |
| Detailed reason(s) for cessation | Due for retirement. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Jan 1, 2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Job Title | Group Financial Controller |
| Role and responsibilities | Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | NIL |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 2,500 shares in Intraco Limited. |
| Other directorships | |
| Past (for the last 5 years) | NIL. |
| Present | 1. Intraco Foods Pte Ltd 2. Intraco International Pte. Ltd. 3. Tat Hong Intraco Pte. Ltd. 4. K. A. Group Holdings Pte. Ltd. 5. K. A. Building Construction Pte Ltd 6. K. A. Firelite Pte. Ltd. 7. K.A. Fireproofing Pte. Ltd. 8. K. A. Fabric Shutters Pte. Ltd. 9. K. A. Vermiculite Spray Sdn. Bhd. 10. Tat Hong Intraco Heavy Equipment Company Limited 11. Intraco International (Shanghai) Company Limited - Legal Representative (Note 1) Note 1: An indirect wholly-owned dormant subsidiary of Intraco Limited incorporated in People's Republic of China. |