News.
Announcement Of Cessation As Executive Of The Company And Redesignation As Non-Independent Non-Executive Director
BackJan 04, 2012
| Resignation Details | |
| Name Of Person | Tan Choon Huat |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2011 |
| Detailed Reason(s) for Cessation | Retirement |
| 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 | 06/05/1992 |
| Job Title | Retiring as an executive of the Company but remains on the Board of Directors as a Non-Independent Non-Executive Director of the Company. |
| Role and Responsibilities | Please refer to Appendix A |
| 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 |
| Shareholding in the listed issuer and its subsidiaries | Venture Corporation Limited - 4,118,145 ordinary shares |
| 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) | Venture Corporation Limited Venture Hungary Electronics Manufacturing Limited Liability Company Shanghai Waigaoqiao Venture Electronics Co., Ltd Venture Electronics (Shanghai) Co., Ltd Univac Precision Engineering Pte Ltd Venture Electronics Solutions Pte Ltd VS Electronics Pte Ltd |
| Present Directorship | Venture Corporation Limited |
Attachments
- Appendix A (Size: 19,967 bytes)
