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Resignation Details
|
|
Name Of Person
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Mag Rainer Silhavy
|
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Age
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53
|
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Is Effective Date Of Cessation Known?
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Yes
|
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Effective Date Of Cessation
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30/05/2012
|
|
Detailed Reason(s) for Cessation
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Change in shareholding structure of a shareholder of the
Manager.
|
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Is there any difference of opinion on material matters
between the person and the Board of directors?
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No
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If yes, please elaborate
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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?
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No
|
|
If yes, please elaborate
|
NA
|
|
Any other relevant information to be provided to
shareholders of the listed issuer?
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No
|
|
If yes, please elaborate
|
NA
|
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Date of Appointment to current position
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17/05/2006
|
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Job Title
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Non-Executive Director
|
|
Role and Responsibilities
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Assumed the role and responsibilities of a Non-Executive
Director.
|
|
Does the AC have a minimum of 3 members (taking into
account this resignation)?
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No
|
|
Number of Independent Directors currently resident in
Singapore (taking into account this cessation)
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1
|
|
Number of Cessations of Appointments specified in Listing
Rule 704(7) over the past 12 months
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3 (including this cessation)
|
|
Interest in the listed issuer and its subsidiaries
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None.
|
|
Family relationship with any director and/or substantial
shareholder of the listed issuer or of any of its
principal subsidiaries
|
None.
|
|
Other Directorship
|
|
Past Directorship (for the last five years)
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None
|
|
Present Directorship
|
RZB Consultants Pte Ltd, Singapore
RZB Austria Finance (HK) Ltd, Hong Kong
Golden Rainbow International Ltd, British Virgin
Islands
Extra Year Investments Ltd, British Virgin Islands
Centrotrade Singapore Pte Ltd, Singapore
Cassie Gain Investments Ltd, British Virgin Islands
Overseas Union Enterprise Ltd, Singapore
|
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