TEXCHEM-PACK HOLDINGS (S) LTD.: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND A MEMBER OF THE NOMINATING COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE

Announcement of Cessation of Independent Director and a member of the Nominating Committee and the Chairman of the Remuneration Committee
* Asterisks denote mandatory information
Name of Announcer *	TEXCHEM-PACK HOLDINGS (S) LTD.
Company Registration No.	200308296H
Announcement submitted on behalf of	TEXCHEM-PACK HOLDINGS (S) LTD.
Announcement is submitted with respect to *	TEXCHEM-PACK HOLDINGS (S) LTD.
Announcement is submitted by *	LEE SIEW KHEE, JEFFREY
Designation *	DIRECTOR
Date & Time of Broacast	26-Apr-2013 19:20:33
Announcement No.	00274
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Lim Siang Kai
Age *	56
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	26/04/2013
Detailed Reason(s) for cessation *	Retirement pursuant to Article 91 of the Company's Articles of Association at the Tenth Annual General Meeting of the Company held on 26 April 2013 and did not seek for re-election.
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 *	22/08/2006
Job Title *	Independent Director and a member of the Nominating Committee and the Chairman of the Remuneration Committee
Role and responsibilities *	The duties, roles and responsibilities of an Independent Director, a member of the Nominating Committee and the Chairman of the Remuneration 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) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	1
Shareholding in the listed issuer and its subsidiaries *	No
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	No

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	China Angle Food Limited
Present *	ISDN Holdings Limited Natural Cool Holdings Limited Foreland Fabrictech Holdings Limited China Print Power Group Limited Joyas International Holdings Limited