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Announcement Of Cessation As Group Financial Controller Cum Company Secretary

BackJun 23, 2008
Resignation Details
Name Of Person Tan Thiam Hee
Age 39
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2008
Detailed Reason(s) for Cessation Personal reason
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 13/07/2006
Job Title Group Financial Controller cum Company Secretary
Role and Responsibilities Executive - Corporate Secretarial, Legal and Finance
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) 5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Nil
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) BodySential Pte. Ltd.
Present Directorship Refer to attached Annex A


  1. Attachment 1 (Size: 18,157 bytes)