General Announcement
Announcement of Cessation
3 May 2016
Announcement Title Change -Announcement of Cessation
Date & Time of Broadcast 03-May-2016 18:36:10
Status New
Announcement Sub Title Announcement of Cessation
Announcement Reference SG160503OTHR1NVT
Submitted By (Co./ Ind. Name) LYNN WAN TIEW LENG
Designation Company Secretary
Description (Please provide a detailed
description of the event in the box below)

Announcement of Cessation as Chief Operating Officer

Additional Details

Name Of Person Akihiro KIYOTA
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 01/05/2016
Detailed Reason (s) for cessation As part of the Group's organisational development plan.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer?


Date of Appointment to current position 31/03/2012
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) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Mr Kiyota remains an Executive Director of the Company, overseeing overall strategy, planning and development of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NA
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 2,152,000 ordinary shares
Past (for the last 5 years) 1. Tomoike Industrial (H.K.) Limited
2. Tomoike Precision Machinery (Dongguan) Co., Limited
Present Tomoike Industrial Co., Limited