Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackSep 30, 2009
| Resignation Details | |
| Name Of Person | Philip N. Pillai |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2009 |
| Detailed Reason(s) for Cessation | To take up an appointment of Judicial Commissioner, Supreme Court of Singapore. |
| 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 | 05/12/2003 |
| Job Title | Director and Audit Committee Member |
| Role and Responsibilities | Dr Pillai assumes the role and responsibilities as a Director on the Board and as a member of the 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) | 8 |
| 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 | Ordinary shares : 17,000 Management shares: 4 |
| 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) | Singapore Technologies Engineering Ltd Singapore Technologies Electronics Ltd Hotung Investment Holdings Limited Slab Services Pte Ltd |
| Present Directorship | Singapore Technologies Engineering Ltd Singapore Technologies Electronics Ltd |