News
Announcement Of Cessation As Independent Non-Executive Director
BackSep 30, 2009
| Resignation Details | |
| Name Of Person | Foo Der Rong |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2009 |
| Detailed Reason(s) for Cessation | Due to time constraints in relation to other work commitments |
| 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 | 14/09/2006 |
| Job Title | Independent Non-Executive Director, Chairman of Nominating Committee and Members of Audit Committee and Remuneration Committee |
| Role and Responsibilities | Independent Non-Executive Director, Chairman of Nominating Committee and Members of Audit Committee and Remuneration Committee |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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 | Nil |
| 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) | Beautex Marketing (M) Sdn Bhd (resigned in October 2008) Pancagala Resources Sdn Bhd (resigned in 2008) Sanya Fu Dao Tourism Co., Ltd. (resigned in 2008) Tips Industry (M) Sdn Bhd (resigned in October 2008) Topseller Chemical (China) Co., Ltd. (resigned in 2008) China Farm Equipment Limited (resigned with effect from 30 September 2009) |
| Present Directorship | Econ Minimart Services Pte Ltd Econfood Manufacturing (M) Sdn Bhd Education Solutions International Pte Ltd Flobina Sdn Bhd Fortune Food Manufacturing Pte Ltd Fortune Food Marketing Pte Ltd Fresh Fruit Juice Manufacturing (M) Sdn Bhd Harbin Puwei Real Estate Development Co Ltd Health Solutions (Australia) Pty Ltd Health Solutions (WA) Pty Ltd Health Solutions Holdings Pte Ltd Health Solutions International Pte Ltd I-Econ Management Services Pte Ltd Innoform Media Pte Ltd Intraco Limited Intraco Technology Pte Ltd PSC Corporation Ltd PSC International Pte Ltd PSC Investment Pte Ltd PSC Resort Pte Ltd Socma Trading (M) Sdn Bhd Tat Seng Packaging Group Ltd Tipex Trading Pte Ltd Tips Trading Pte Ltd Topseller Development Pte Ltd Topseller Pte Ltd |
