Investors Relations
Delivering nature's goodness to everyone.
Announcement Of Cessation As Independent Director
BackOct 07, 2013
| Resignation Details | |
| Name Of Person | GOH HOON KAN |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/10/2013 |
| Detailed Reason(s) for Cessation | To pursue personal interest |
| 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 | 15/04/2007 |
| Job Title | Independent Non-Executive Director |
| Role and Responsibilities | Independent Non-Executive Director responsibilities |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | NA |
| 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) | 1. Delifrance Asia Ltd 2. Delifrance Singapore Pte Ltd 3. Delifrance Asia Wholesale Pte Ltd 4. Coleford Pte Ltd 5. Cuisine Creations Pte Ltd 6. Nouvelle Carte Asia Pte Ltd 7 Renel (S) Pte Ltd 8. SunMoon Food Company Ltd |
| Present Directorship | 1. Care Hospitality Pte Ltd 2. 1 World Hotels Pte Ltd |