| Announcement of Cessation of General Manager (Finance) | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CRAFT PRINT INTERNATIONAL LTD |
| Company Registration No. | 197501572K |
| Announcement submitted on behalf of | CRAFT PRINT INTERNATIONAL LTD |
| Announcement is submitted with respect to * | CRAFT PRINT INTERNATIONAL LTD |
| Announcement is submitted by * | Ong Kwee Cheng |
| Designation * | Executive Chairman |
| Date & Time of Broacast | 02-May-2012 20:31:36 |
| Announcement No. | 00164 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Lim Boon Leong |
| Age * | 41 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/04/2012 |
| Detailed Reason(s) for cessation * | Pursue personal interest. |
| 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 * | 21/02/2011 |
| Job Title * | General Manager (Finance) |
| Role and responsibilities * | Responsible for the overall financial management of the Group, including accounting, taxation, internal controls and corporate finance functions. |
| 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 * | NA |
| Shareholding in the listed issuer and its subsidiaries * | NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | NA |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | NA |
| Present * | NA |
| Footnotes | Note: This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange 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 Mr Ng Joo Khin: Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg |