| Announcement of Cessation of Group Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | STRAITS TRADING CO. LTD |
| Company Registration No. | 188700008D |
| Announcement submitted on behalf of | STRAITS TRADING CO. LTD |
| Announcement is submitted with respect to * | STRAITS TRADING CO. LTD |
| Announcement is submitted by * | Sng Kiat Huang |
| Designation * | Secretary |
| Date & Time of Broacast | 27-Apr-2012 19:07:50 |
| Announcement No. | 00297 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Ong Lee Keang Maureen Mrs Maureen Leong |
| Age * | 57 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/04/2012 |
| Detailed Reason(s) for cessation * | Retirement from her executive roles in the Company. |
| 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 * | 23/09/2009 |
| Job Title * | Group Chief Financial Officer |
| Role and responsibilities * | Executive appointment, overall responsibility for the Group's financial functions, including treasury, tax, insurance, risk management and capital management. |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| 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 # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Please refer to the attachment. |
| Present * | Please refer to the attachment. |
| Attachment(s) | 20120427_190750_S20_3DB53A55133A8113482579BA00138A43.1.pdf 20120427_190750_S20_3DB53A55133A8113482579BA00138A43.2.pdf |
© 2012 SGX News
