| Announcement of Cessation of Audit Committee Chairman, Nominating Committee Chairman | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | RENEWABLE ENERGY ASIA GRP LTD |
| Company Registration No. | 33437 |
| Announcement submitted on behalf of | RENEWABLE ENERGY ASIA GRP LTD |
| Announcement is submitted with respect to * | RENEWABLE ENERGY ASIA GRP LTD |
| Announcement is submitted by * | Ong Eng Hin |
| Designation * | Company Secretary |
| Date & Time of Broacast | 02-Sep-2011 19:18:30 |
| Announcement No. | 00117 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | SEE YEN TARN |
| Age * | 54 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 02/09/2011 |
| Detailed Reason(s) for cessation * | In accordance with Bye-Law 104 of the Company's Bye-Law, Mr See retired and did not seek re-election at the Annual General Meeting on 2 Septemeber 2011 due to his personal commitments. Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr. See's resignation |
| 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 |
| Date of Appointment to current position * | 02/12/2005 |
| Job Title * | Audit Committee Chairman, Nominating Committee Chairman |
| Role and responsibilities * | Audit Committee Chairman, Nomination Committee Chairman and Remuneration Committee member |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | No |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 3 |
| 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 * | None |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Eagle Brand Holdings Limited |
| Present * | CSC Holdings Limited Linair Technologies Limited Changjiang Fertilizer Holdings Limited Longcheer Holdings Limited |
| Footnotes | This announcement has been reviewed by the Company's Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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:- Name: Ms Nicole Tan Siew Ping, Registered Professional, KW Capital Pte. Ltd. Address:80 Raffles Place, #25-01 UOB Plaza, Singapore 048624. Tel: 62383377 |
© 2011 SGX News
