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Stock Exchange Announcements and Reports

Announcement Of Cessation As Independent Director

BackJul 04, 2013

Resignation Details
Name Of Person PHANG THIM FATT
Age 56
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2013
Detailed Reason(s) for Cessation To the best of the knowledge of the board of directors, Mr Phang Thim Fatt is regarded as having ceased to be a director with effect from 30 June 2013
Is there any difference of opinion on material matters between the person and the Board of directors? Yes
If yes, please elaborate To the best of the knowledge of the board of directors, there are differences in opinion in respect of the conduct of a board meeting
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? Yes
If yes, please elaborate Please see our responses above
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 13/02/2007
Job Title Independent Director of the Board of Directors and Chairman of the Audit Committee
Role and Responsibilities Mr Phang served as Independent Director of the Trustee-Manager of FSL Trust, FSL Trust Management Pte. Ltd. (the "TM"). Mr Phang also served as the Chairman of the Audit Committee of the TM
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
Interest in the listed issuer and its subsidiaries The company is in the process of obtaining the necessary information and will release a separate announcement when it is in receipt of such information
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) The company is in the process of obtaining the necessary information and will release a separate announcement when it is in receipt of such information
Present Directorship The company is in the process of obtaining the necessary information and will release a separate announcement when it is in receipt of such information