Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Independent and Non-Executive Director
Securities STRAITS TRADING CO. LTD (STRADING)
Date & Time of Broadcast Mar 18, 2016 17:50
Submitted By Aldric Tan Jee Wei
Company Secretary
Description Mr Razman bin Ariffin has tendered his resignation as Independent and Non-Executive Director, Audit Committee Chairman and Remuneration Committee Chairman with effect from today.
Cessation Details
Name of person Razman bin Ariffin
Age 68
Is effective date of cessation known? Yes
Effective date for cessation Mar 18, 2016
Detailed reason(s) for cessation To pursue personal interests.
Are there any unresolved differences 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? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Dec 1, 2006
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Independent and Non-Executive Director, Audit Committee Chairman and Remuneration Committee Chairman.
Role and responsibilities Role and responsibilities of an Independent and Non-Executive Director, Audit Committee Chairman and Remuneration Committee Chairman.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 67,000 shares in Malaysia Smelting Corporation Berhad
Other directorships
Past (for the last 5 years) Malaysia Smelting Corporation Berhad
Rahman Hydraulic Tin Sdn Bhd
Present Rasmi Sempurna Sdn. Bhd.
Multi-Ways System Sdn. Bhd.
Pusaka Teknik Gas Sdn Bhd

The Straits Trading Company Limited issued this content on 18 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 March 2016 09:55:18 UTC

Original Document: http://straitstrading.listedcompany.com/news.html/id/516725