| |
| Announcement of Cessation as Chief Operating Officer |
| 28 February 2012 |
 |
| Announcement
is submitted by |
Tan San-Ju |
| Designation |
Company Secretary |
| Date & Time of
Broadcast |
28-Feb-2012 23:40:37 |
| Announcement No. |
00301 |
| Name of person |
Koichi URANO |
| Age |
55 |
| Is Effective Date of Cessation known? |
Yes |
| If yes, please provide the date |
31-03-2012 |
| Detailed Reason(s) for cessation |
Promotion to Chairman of the Board and Chief Executive Officer |
| 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 |
01-04-2008 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Chief Operating Officer |
| Role and responsibilities |
Responsible for overseeing the overall operations of the Group. |
| 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 |
710,000 ordinary shares and 1,952,000 shares option |
| Familial relationship with any director
and/or substantial shareholder of the
listed issuer or of any of its principal
subsidiaries * |
Nil |
Other Directorship
| Past (for the last 5 years) |
Nil |
| Present |
Tomoike Industrial Co., Limited
Tomoike Industrial (H.K.) Limited |
|
