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Announcement Of Cessation As Non-Executive Director

BackMar 25, 2011
Resignation Details
Name Of Person Ee Chee Hong
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 25/03/2011
Detailed Reason(s) for Cessation Mr Ee, having been on sabbatical leave since January this year, has now decided to resign as a Director of the Company.
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 15/07/2009
Job Title Non-Executive Director
Role and Responsibilities Non-Executive 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) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
Interest in the listed issuer and its subsidiaries Direct interest - 29,000 units in CCT
Deemed interest - 400,000 units in CCT
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) Please refer to Annex A
Present Directorship Please refer to Annex B

Attachments

  1. Attachment 1 (Size: 16,036 bytes)
  2. Attachment 2 (Size: 9,494 bytes)