| Announcement of Cessation of Non-Executive Director and Member of Nominating Committee and Compensation & Share Option Committee | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | K1 VENTURES LIMITED |
| Company Registration No. | 197000535W |
| Announcement submitted on behalf of | K1 VENTURES LIMITED |
| Announcement is submitted with respect to * | K1 VENTURES LIMITED |
| Announcement is submitted by * | Kenny Lee/Winnie Mak |
| Designation * | Company Secretaries |
| Date & Time of Broacast | 09-May-2013 19:09:07 |
| Announcement No. | 00131 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Choo Chiau Beng |
| Age * | 65 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 09/05/2013 |
| Detailed Reason(s) for cessation * | The resignation is part of an overall intention to have a majority of independent directors on the Board. |
| 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 * | 27/07/2000 |
| Job Title * | Non-Executive Director and Member of Nominating Committee and Compensation & Share Option Committee |
| Role and responsibilities * | Non-Executive director. |
| 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 * | 3 |
| Interest in the listed issuer and its subsidiaries * | 34,060 shares in the listed issuer |
| 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) * | Singapore Petroleum Company Limited Singapore Refining Company Private Ltd SMRT Corporation Ltd SMRT Buses Ltd SMRT Light Rail Pte Ltd SMRT Road Holdings Ltd SMRT Trains Ltd Maritime and Port Authority of Singapore Singapore Maritime Foundation Limited Keppel Norway AS |
| Present * | Asian Lift Pte Ltd k1 Ventures Limited Keppel Capital Pte Ltd Keppel Capital Holdings Pte Ltd Keppel Capital One Pte Ltd Keppel Care Foundation Limited Keppel Corporation Limited Keppel Energy Pte Ltd Keppel FELS Limited Keppel Infrastructure Holdings Pte. Ltd. Keppel Land Limited Keppel Land China Limited Keppel Offshore & Marine Ltd Keppel Offshore & Marine Technology Centre Pte Ltd Keppel Shipyard Limited KrisEnergy Ltd Tianjin Eco-City Keppel New Energy Development Co., Ltd |
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