News.

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackApr 23, 2010
Resignation Details
Name Of Person Goh Geok Ling
Age 69
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 23/04/2010
Detailed Reason(s) for Cessation Mr Goh Geok Ling who retired by rotation pursuant to Article 92 of the Company's Articles of Association at the Annual General Meeting of the Company, did not seek 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 27/02/2004
Job Title Non-Executive Director
Role and Responsibilities 1. Independent Non-Executive Director
2. Member of 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) 5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest 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) 1. O2 Micro International Ltd
2. DBS Group Holdings Ltd
3. DBS Bank Ltd
4. Plato Capital Limited
5. Tuas Power Ltd
Present Directorship 1. Sembcorp Marine Ltd
2. Sembcorp Industries Ltd