News

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackJul 26, 2013

Resignation Details
Name Of Person	Lai Meng Seng
Age	64
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	26/07/2013
Detailed Reason(s) for Cessation	Retirement.
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	18/12/2006
Job Title	Independent Director, Chairman of the Remuneration Committee, Member of Audit Committee and Member of Nominating Committee
Role and Responsibilities	Independent Director, Chairman of the Remuneration Committee, Member of Audit Committee and Member of Nominating Committee
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	330,000 ordinary shares in KSH Holdings Limited
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)	1. RHLB Terotech Pte. Ltd. 2. LMS Holding Australia Pty Ltd
Present Directorship	1. Hong Fok Corporation Limited