News
Announcement Of Cessation As Chief Executive Officer
BackNov 10, 2008
Resignation Details | |
Name Of Person | Koh Boon Hwee |
Age | 57 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 31/12/2008 |
Detailed Reason(s) for Cessation | Retirement in line with succession plan developed within the company |
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 | 18/07/2005 |
Job Title | Chief Executive Officer |
Role and Responsibilities | Overall in-charge of strategy planning and business of the Group |
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) | 4 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
Shareholding in the listed issuer and its subsidiaries | Mr Koh has direct interest in 25,278,960 shares and deemed interest in 110,040 shares in the company |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Other Directorship | |
Past Directorship (for the last five years) | Please refer to Annex I |
Present Directorship | Please refer to Annex II |
Attachments
- Previous Appointments (Size: 11,085 bytes)
- Current Appointments (Size: 12,107 bytes)