|
Name of person
*
|
Dennis Lau Gee
Hong
|
|
Age
*
|
33
|
|
Is Effective
Date of Cessation known? *
|
Yes
|
|
If yes, please
provide the date *
|
03-02-2009
|
|
Detailed
Reason(s) for cessation *
|
To pursue his own
interest
|
|
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 the shareholders of the listed issuer?
*
|
No
|
|
If yes, please
elaborate *
|
NA
|
|
Date of
Appointment to current position *
|
01-02-2005
|
|
Job Title (e.g.
Lead ID, AC Chairman, AC Member etc.) *
|
Sales
Manager
|
|
Role And
responsiblities *
|
Responsible for
developing and expanding sales in the Company's distribution
business.
|
|
Does the AC have
a minimum of 3 members (taking into account this cessation)?
*
|
Yes
|
|
Number of
Independent Directors currently resident in Singapore (taking into account
this cessation) *
|
3
|
|
Number of
cessations of appointments specified in Listing Rule 704(7) over the past 12
months *
|
0
|
|
Shareholding *
in the listed issuer and its subsidiaries *
|
26,200 shares in
AnnAik Limited
|
|
Familial
relationship with any director and/or substantial shareholder of the listed
issuer or of any of its principal subsidiaries *
|
Nephew of Mr Ow
Chin Seng (Executive Chairman) and Madam Low Kheng (Executive
Director)
|
