| Announcement of Cessation of Executive Director and Member of Executive Committee | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | S I2I LIMITED |
| Company Registration No. | 199304568R |
| Announcement submitted on behalf of | S I2I LIMITED |
| Announcement is submitted with respect to * | S I2I LIMITED |
| Announcement is submitted by * | Kul Taran Singh Anand |
| Designation * | Chief Financial Officer |
| Date & Time of Broacast | 10-Feb-2012 23:24:09 |
| Announcement No. | 00220 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Dato' Chuah Seong Ling |
| Age * | 37 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 10/02/2012 |
| Detailed Reason(s) for cessation * | Personal reasons and personal commitments. |
| 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 * | 30/04/2010 |
| Job Title * | Executive Director and Member of Executive Committee |
| Role and responsibilities * | Advise and consult in i2i mobility Supply Chain Management and oversee business in Malaysia. |
| 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) * | 4 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 4 |
| Shareholding in the listed issuer and its subsidiaries * | 205,680,932 ordinary shares |
| 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) * | 1. CSL MOBILE CARE (M) SDN BHD 2. CSL MULTIMEDIA SDN BHD 3. BEOWORLD SDN BHD 4. I-GATE HOLDINGS SDN BHD 5. BTC ACADEMY SDN BHD 6. AD-DEEN TECHNOLOGY SDN BHD |
| Present * | 1. CREATIVE MOBILE MULTIMEDIA BROADCASTING (CMMB) SDN BHD 2. CSL MANUFACTURING (M) SDN BHD 3. DEC HOLDINGS SDN BHD 4. DEC PROPERTIES (M) SDN BHD 5. DEC TELECOMMUNICATIONS (M) SDN BHD 6. ER DISTRIBUTIONS (M) SDN BHD 7. MYBRAND (M) SDN BHD 8. SPICE CSL INTERNATIONAL SDN BHD |
© 2012 SGX News
