Announcements & News Releases

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

Dec 06, 2013
Resignation Details
Name Of Person Rajsekar Kuppuswami Mitta
Age 57
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 06/12/2013
Detailed Reason(s) for Cessation Personal reasons and family commitments. Following his resignation, Mr Rajsekar Kuppuswami Mitta also ceased to be a member of the Audit Committee, Remuneration Committee and Investment Committee.
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 28/04/2007
Job Title Non-Executive Independent Director. Member of Audit Committee, Remuneration Committee and Investment Committee
Role and Responsibilities 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 1
Shareholding in the listed issuer and its subsidiaries Mr Rajsekar Kuppuswamin Mitta is deemed interested in the 20,000 preference shares held by Bank of Singapore Nominees Pte Ltd.
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) Nil
Present Directorship (1) Jebsen & Jessen (South East Asia) Pte Ltd
(2) Centre for Fathering Limited
(3) Essential Value Associates Pte Ltd
(4) LCA Investment Pte Ltd
(5) L Capital RMW (Singapore) Pte Ltd
(6) L Capital Asia 2 Sing GP Pte Ltd
(7) L Capital Asia 2 Pte Ltd
(8) L Capital Ironman Pte Ltd
(9) L Capital Taurus Pte Ltd