| Announcement of Cessation of Non-executive Independent Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ENGRO CORPORATION LIMITED |
| Company Registration No. | 197302229H |
| Announcement submitted on behalf of | ENGRO CORPORATION LIMITED |
| Announcement is submitted with respect to * | ENGRO CORPORATION LIMITED |
| Announcement is submitted by * | Joanna Lim |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Jun-2012 06:55:15 |
| Announcement No. | 00002 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Tan Keng Boon |
| Age * | 67 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/06/2012 |
| Detailed Reason(s) for cessation * | 1. To reduce personal workload so as to concentrate on his core work commitments. 2. To facilitate Board renewal of directors pursuant to corporate governance principles. |
| 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 * | 23/07/1997 |
| Job Title * | Non-executive Independent Director |
| Role and responsibilities * | 1) Non-executive Independent Director 2) Chairman of Remuneration Committee 3) Member of Audit Committee |
| 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 * | 2 (taking into account this cessation) |
| Shareholding in the listed issuer and its subsidiaries * | 1) Direct Interest of 30,000 shares. 2) Deemed Interest of 15,000 shares held through spouse. |
| 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) * | NA |
| Present * | 1. HO BEE INVESTMENT LTD 2. SEAVI VENTURE MANAGEMENT PTE LTD 3. SEAVI VENTURE MANAGEMENT (BERMUDA) LTD 4. SEAVI VENTURE SERVICES PTE LTD 5. SEAVI INTERNATIONAL FUND MANAGEMENT PTE LTD 6. SEAVI ADVENT VENTURE MANAGEMENT PTE LTD 7. SEAVI ADVENT PARTNERS LIMITED 8. SEAVI ADVENT ASIA INVESTMENTS II LTD 9. SEAVI HOLDINGS LIMITED 10.SEAVI ADVENT CORPORATION LTD 11.SEAVI ADVENT CHL INVESTMENTS LTD 12.SEAVI ADVENT HOLDINGS LIMITED 13.SEAVI ADVENT SHUN HING PRIVATE EQUITY LIMITED 14.SEAVI ADVENT OCEAN PRIVATE EQUITY LIMITED 15.THE SEAVI III FUND (A) LTD 16.THE SEAVI III FUND (B) LTD 17.THE SEAVI III FUND (C) LTD 18.THE SEAVI III FUND (D) LTD 19.THE SEAVI III FUND (E) LTD 20.SEAVI ADVENT ASIA INVESTMENTS III LTD 21.SEAVI ADVENT EQUITY PTE LTD 22.SEAVI MANAGEMENT (S) PTE LTD |
| Footnotes | Please refer to the attachment. |
| Attachment(s) | 20120630_065515_S44_BD8C58AE3449C99448257A1E0011B914.1.pdf |
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