Announcements & News Releases

Announcement Of Cessation As Group Senior EVP And Group Deputy CEO

Jan 09, 2014
Resignation Details
Name Of Person Ong Eng Keang
Age 47
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 28/02/2014
Detailed Reason(s) for Cessation To pursue other interests.
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 01/05/2013
Job Title Group Senior EVP and Group Deputy CEO
Role and Responsibilities Business development in the Middle East & North Africa (MENA) region and the expansion of the Group's business beyond existing key markets.
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 2
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 No
Other Directorship
Past Directorship (for the last five years) See Annexure I - past directorship
Present Directorship See Annexure II - current directorship

 

Attachments

  1. Annexure I (Size: 34,986 bytes)
  2. Annexure II (Size: 86,837 bytes)