| |
| Announcement of Cessation as Executive Chairman and Chief Executive Officer |
| 28 February 2012 |
 |
| Announcement
is submitted by |
Tan San-Ju |
| Designation |
Company Secretary |
| Date & Time of
Broadcast |
28-Feb-2012 23:38:44 |
| Announcement No. |
00299 |
| Name of person |
Kunikazu YOSHIMI |
| Age |
56 |
| Is Effective Date of Cessation known? |
Yes |
| If yes, please provide the date |
31-03-2012 |
| Detailed Reason(s) for cessation |
Retirement (Please refer to the separate announcement released on the same day.) |
| 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 |
05-08-2004 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Chairman of the Board, Executive Director, Chief Executive Officer |
| Role and responsibilities |
Responsible for overseeing the overall management, planning and formulation of the
Group's business and marketing strategies. |
| 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) |
3 |
| Number of cessations of appointments
specified in Listing Rule 704(7) or
Catalist Rule 704(6) over the past 12
months * |
One director retired at the Annual General Meeting and one director resigned in December
2011. |
| Interest in the listed issuer and its subsidiaries |
Direct interest of 18,405,221 ordinary shares and deemed interest in 239,680,000
ordinary shares held by Mikuni Co., Ltd which is wholly owned by Mr Kunikazu Yoshimi. |
| Familial relationship with any director
and/or substantial shareholder of the
listed issuer or of any of its principal
subsidiaries * |
Mr Koichi Yoshimi, who is General Manager and Legal Representative of Crystal Display
Components (Shanghai) Co., Ltd., is son of Mr Kunikazu Yoshimi. |
Other Directorship
| Past (for the last 5 years) |
Crystal Display Components (Shanghai) Co., Ltd.
Tomoike Precision Machinery (Dongguan)
Harmonic Consultants Ltd. |
| Present |
Tomoike Industrial (H.K.) Ltd.
Tomoike Precision Machinery (Shanghai) Co., Ltd.
Tomoike Electronics (Shanghai) Co., Ltd.
Crystal Display Components (Suzhou) Co., Ltd.
Wah Hang Precision Machinery (H.K.) Limited
Crystal Display (Shanghai) Holding Limited
Tomoike Industrial (Hong Kong) Holding Limited
Mikuni Co., Limited
Yoshihou Co., Ltd. |
|
