Announcement Of Cessation As Non-Executive And Independent Director
Resignation Details
Name Of Person Ng Chee Keong
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 23/04/2012
Detailed Reason(s) for Cessation Retiring by rotation at Annual General Meeting of the company and not seeking re-election
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 03/09/2008
Job Title Non-Executive and Independent Director
Role and Responsibilities A non-executive independent director who also acts as the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee
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) 1 (one)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 3 (three)
Shareholding in the listed issuer and its subsidiaries 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) PSA International Pte. Ltd., BT Frontline Pte. Ltd. and STX Pan Ocean Co., Ltd.
Present Directorship Mencast Holdings Ltd. and Mermaid Maritime Public Company Listed (Thailand company listed on SGX)
Other Notes
Footnotes None

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