Resignation Details | |
Name Of Person | Ravinder Singh Grewal s/o Sarbjit Singh ("Mr. Singh") |
Age | 44 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 12/11/2013 |
Detailed Reason(s) for Cessation | With the resignation of Mr. William Edward Alastair Morrison ("Mr. Morrison") as a Director of the Company, Mr. Singh therefore ceased to be an Alternate Director to Mr. Morrison. |
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 | 01/04/2010 |
Job Title | Alternate Director to Mr. Morrison |
Role and Responsibilities | A non-executive director who acts as an Alternate Director to Mr. Morrison. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | One (1) |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Four (4) |
Shareholding in the listed issuer and its subsidiaries | 53,300 direct interest in the Company |
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) |
Shangri-La Hotels (Malaysia) Berhad Straits Metals Limited (Alternate Director) |
Present Directorship |
Straits Resources Limited (Alternate Director) Thai Union Frozen Public Co Limited |
Other Notes | |
Footnotes | The Company is in the process of appointing a non-executive director to the audit committee. |
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