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Change - Announcement Of Cessation :: Cessation As General Manager Of Huzhou Subsidiary Company

BackNov 18, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation As General Manager of Huzhou Subsidiary Company
Securities MEMTECH INTERNATIONAL LTD (MEMTECH)
Date & Time of Broadcast Nov 18, 2014 17:20
Submitted By Chuang Wen Fu
Chairman
Description Cessation As General Manager of Huzhou Subsidiary Company.
Cessation Details
Name of person Ong Juan Liang
Age 49
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2014
Detailed reason(s) for cessation To pursue other career opportunities
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? No
Date of appointment to current position May 21, 2010
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 0
Job Title General Manager, Memtech Huzhou, a subsidiary of Memtech International Ltd.
Role and responsibilities Executive - Overseeing the entire operation in Huzhou factory
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) no
Present no