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Announcement Of Cessation As Joint Company Secretary
BackMar 22, 2010
| Resignation Details | |
| Name Of Person | Tan Seng Chun |
| Age | 41 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/04/2010 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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 | 27/11/2003 |
| Job Title | Joint Company Secretary |
| Role and Responsibilities | Responsible for overseeing the overall financial, accounting and corporate secretarial matters of the Group. |
| 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) | 3 |
| 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 | Shareholding in the listed issuer: 1,033,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Memtech Technologies Pte. Ltd. Raytech Technologies (Shenzhen) Co., Ltd Teradisplay Co., Ltd |
| Present Directorship | Memtech Electronic Products Co., Ltd* Raytech Company Limited* Sentehon Co., Ltd+ Joptech Co., Ltd+ Teradisplay Pte Ltd+ * These companies are in the progress of processing Mr. Tan's resignation as directors. + These companies are in the midst of their liquidation process. To facilitate the matter, Mr. Tan agreed to remain as a director during the liquidation process. |