News

Announcement Of Cessation As Independent Director

BackMay 23, 2013

Resignation Details
Name Of Person	Dr Patrick Pui Hang Yeung
Age	71
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	22/05/2013
Detailed Reason(s) for Cessation	Cessation by reason of demise
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	09/07/2007
Job Title	Independent Director, Audit Committee Member, Remuneration Committee Chairman
Role and Responsibilities	NIL
Does the AC have a minimum of 3 members (taking into account this resignation)?	No
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) 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)	NIL
Present Directorship	PPY Pharma Services Pte. Ltd. Megachem Limited
Other Notes
Footnotes	This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Ong Hwee Li (tel: (65) 6221 5590) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.