SUPERIOR MULTI-PACKAGING LTD: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Non-Executive Director, Member of the Executive Committee.
* Asterisks denote mandatory information
Name of Announcer *	SUPERIOR MULTI-PACKAGING LTD
Company Registration No.	197902249R
Announcement submitted on behalf of	SUPERIOR MULTI-PACKAGING LTD
Announcement is submitted with respect to *	SUPERIOR MULTI-PACKAGING LTD
Announcement is submitted by *	Liew Meng Ling
Designation *	Joint Company Secretary
Date & Time of Broacast	08-Jan-2013 17:53:20
Announcement No.	00093
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Goh Chuen Jin
Age *	56
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	08/01/2013
Detailed Reason(s) for cessation *	Board Restructuring following the voluntary conditional cash offer by CROWN Speciality Packaging Investment Pte. Ltd. to acquire all the issued and paid-up ordinary shares of the Company which was declared unconditional in all respects on 23 October 2012.
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 *	28/06/2010
Job Title *	Non-Executive Director, Member of the Executive Committee.
Role and responsibilities *	Non-Executive.
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) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	6
Interest 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) *	Joil (S) Pte. Ltd. Yenom Industries Pte Ltd
Present *	Wigetworks Pte. Ltd. Goh Foundation