Announcement Of Resignation Of Independent Director
BackApr 29, 2008
| Resignation Details | |
| Name | Kuan Cheng Tuck |
| Age | 37 |
| Effective Date of Resignation | 29/04/2008 |
| Detailed Reason(s) for resignation | Not seeking for re-election at Annual General Meeting. Mr Kuan's decision not to stand for re-election stems mainly from the differing views and opinions that he shared on the turnaround strategies for the Group. |
| Date of Appointment to current position | 20/11/2007 |
| Job Title | Independent Director, AC Chairman and RC Member |
| Role and responsibilities | Independent Director, AC Chairman and RC Member |
| 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 resignation) | Two |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | Five |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | FDS Networks Group Ltd KCT Consulting Pte. Ltd. Kreston Consulting Pte. Ltd. Tahua Realty Sdn Bhd Konifer Realty Sdn Bhd |
| Interest in the listed issuer and its subsidiaries | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |