06 Dec 2012
Announcement Of Cessation As Executive Director
| Resignation Details | |
| Name Of Person | Tang Cheuk Chee |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/12/2012 |
| Detailed Reason(s) for Cessation | Disposal by Hanwell Holdings Limited of all its 29.87% shareholding in the issued share capital of the 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 | 03/10/2011 |
| Job Title | Executive Director |
| Role and Responsibilities | Member of the Executive 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 8 |
| Interest 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 | Spouse of Dr Allan Yap, Executive Chairman |
| Other Directorship | |
| Past Directorship (for the last five years) | Safe2Travel Pte Ltd |
| Present Directorship | Hanwell Holdings Limited Tat Seng Packaging Group Ltd Ette Bright International Richstream Pte Ltd SingExpress Travel Pte Ltd |