Resignation Details | |
Name Of Person | Richard Lee Armitage |
Age | 68 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 08/01/2014 |
Detailed Reason(s) for Cessation | Mr. Armitage is stepping down after 5 years on the Board due to personal circumstances and the logistics of being located a long distance from Singapore. |
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 | 14/11/2008 |
Job Title | Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee |
Role and Responsibilities | Independent Director |
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) | 1 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
Shareholding in the listed issuer and its subsidiaries |
3,500,000 ordinary shares |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Other Directorship | |
Past Directorship (for the last five years) | Transcu Ltd. |
Present Directorship |
Armitage International LLC (President) Mantech International Corporation Conoco-Philips |
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