Announcements & News Releases

Announcement Of Cessation As Non-Executive Non-Independent Director

Mar 01, 2010
Resignation Details
Name Of Person Ahmed Butti Ahmed
Age 49
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/03/2010
Detailed Reason(s) for Cessation Contractual entitlement to board seat has lapsed.
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 25/04/2008
Job Title Non-Executive Non-Independent Director
Role and Responsibilities Non-Executive Non-Independent Director
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) 5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months None
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 Nil
Other Directorship
Past Directorship (for the last five years) Palm District Cooling - Chairman
Dubai Facilities Company - Chairman
Dubai World - Board Member
Tamweel, part of Dubai World - Board Member
Present Directorship Dubai Customs - Director General
Ports Customs Freezone Authority - Executive Chairman