| Name of person * |
Leslie Kim Loong Mah |
| Age * |
66 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
29-10-2009 |
| Detailed Reason(s) for cessation
* |
Mr Leslie Kim Loong Mah retired and did not seek re-election at the Annual General Meeting of the Company held on 29 October 2009. |
| 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? * |
Yes |
| If yes, please elaborate * |
Mr Mah has decided not to seek re-election as he has retired from full time
service in the Company as of 1 July 2009. |
| Date of Appointment to current position * |
03-01-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Non-Executive Director |
| Role and responsibilities * |
Assumed the role and responsibilities of a Non-Executive Director. |
| Does the AC have a minimum of 3
members (taking into account this
cessation)? * |
Yes |
| Number of Independent Directors
currently resident in Singapore
(taking into account this
cessation) * |
2 |
| 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 * |
No. of Share Options: 1,012,500. |
| Familial relationship with any
director and/or substantial
shareholder of the listed issuer or
of any of its principal subsidiaries
* |
None. |
Newsroom 
