ANNOUNCEMENT OF CESSATION

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Announcement of Cessation as Independent Director who is an audit committee member * * Asterisks denote mandatory information


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>> Explanatory Notes

For announcement of Cessation of company secretary or registrar or auditor, please use the miscellaneous announcement template.

Name of Announcer * INNOPAC HOLDINGS LIMITED
Company Registration No. 197301788K
Announcement submitted on behalf of
INNOPAC HOLDINGS LIMITED
Announcement is submitted with respect to *
INNOPAC HOLDINGS LIMITED
Announcement is submitted by * Stanley Chu Kam Po
Designation * Company Secretary
Date & Time of Broadcast
Announcement No.

The Price Sensitivity and Contact Number information will not be published.


Price Sensitivity * No
Contact Number * 62221841

>> Announcement Details

The details of the announcement start here ...


Name of person * Yoon Wai Nam
Age * 52
Is Effective Date of Cessation known? *
Yes
If yes, please provide the date * 31-05-2013

Detailed Reason(s) for cessation * Mr Yoon resigns due to his work commitments.

Are there any unresolved differences No in opinion on material matters between the person and the board of directors, including matters which
would have a material impact on the group or its financial reporting? *
If yes, please elaborate * NA
Is there any matter in relation to the No cessation that needs to be brought
to the attention of the shareholders of the issuer? *
If yes, please elaborate * NA
Any other relevant information to be No provided to shareholders of the listed issuer? *
If yes, please elaborate * NA

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6/3/2013

ANNOUNCEMENT OF CESSATION

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Date of Appointment to current position *
01-09-2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Member of the Audit Committee and Member of the Remuneration Committee
Role and responsibilities * Mr Yoon reviews and advises on:
(a) the performance of the external auditor;
(b) the scope and results of the audit, including the external auditors' findings, the cost effectiveness, their independence while seeking to balance and maintain their objectivity and ability to provide value for money professional services;
(c) the half year and full year unaudited results, SGXNET announcements and all related disclosures to shareholders before recommending to the Board for approval;
(d) the adequacy of the internal control procedures of the Group;
(e) the appointment, re-appointment and removal of auditors and the approval of the remuneration and terms of engagement of the auditors;
(f) the auditors' significant audit observations, together with the management's responses and actions to correct any deficiencies so that an effective system of control is maintained in the Group;
(g) the remuneration packages of the executive director and senior management of the Group and directors' fees for non-executive directors, which are subject to shareholders' approval at the AGM; and
(h) the adequacy and form of remuneration of these directors to ensure that the compensation is commensurate with the responsibilities and risks involved in being a director.
Does the AC have a minimum of 3 No members (taking into account this cessation)? *
Number of Independent Directors 1 currently resident in Singapore (taking into account this cessation) *
Number of cessations of 0 appointments specified in Listing
Rule 704(7) or Catalist Rule 704(6)

over the past 12 months *

Shareholding* in the listed issuer and its subsidiaries *

No shareholding

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No familial relationship

>> Other Directorships

Past (for the last 5 years) *
Present * Forterra Trust
Centre for Non Profit Leadership

O'Joy Care Services
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6/3/2013

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