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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 |