| Announcement of Cessation of Independent Director and Non-Executive Director, Member of Audit Committee | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TREK 2000 INT'L LTD |
| Company Registration No. | 199905744N |
| Announcement submitted on behalf of | TREK 2000 INT'L LTD |
| Announcement is submitted with respect to * | TREK 2000 INT'L LTD |
| Announcement is submitted by * | Gurcharan Singh |
| Designation * | Executive Director |
| Date & Time of Broacast | 30-Apr-2013 17:53:46 |
| Announcement No. | 00133 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Tay Eng Hoe |
| Age * | 61 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/04/2013 |
| Detailed Reason(s) for cessation * | Due to additional work 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 * | 25/11/2010 |
| Job Title * | Independent Director and Non-Executive Director, Member of Audit Committee |
| Role and responsibilities * | As above |
| 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) * | 7 |
| 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 * | Trek 2000 - 100,000 options to subscribe for shares (self) |
| 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 see attached Appendix 1. |
| Present * | Please see attached Appendix 1. |
| Attachment(s) | 20130430_175346_5AB_0B0ACCB1675C8E9A48257B41003FB6E5.1.pdf |
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