| Announcement of Cessation of Chief Executive Officer and Executive Director | |
| * 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 | 19-Sep-2011 23:02:53 |
| Announcement No. | 00125 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Woo Peng Kong |
| Age * | 59 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 07/10/2011 |
| Detailed Reason(s) for cessation * | To focus on personal and family commitments and to source for Singapore based career opportunities. Based on its enquiries, the sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr. Woo'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 * | 01/02/2011 |
| Job Title * | Chief Executive Officer and Executive Director |
| Role and responsibilities * | Overall management of the Company and its subsidiaries. |
| 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) * | Two |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | Six |
| 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) * | Please refer to the attachment |
| Present * | Please refer to the attachment |
| Footnotes | This announcement has been reviewed by the Company's Sponsor, RHT 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: Mr Lau Yan Wai Billy, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 |
| Attachment(s) | 20110919_230253_5DW_F6665E9BEF5FE5484825791000395D60.1.pdf |