SCINTRONIX CORPORATION LTD.: ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

Announcement of Cessation of Group Financial Controller
* Asterisks denote mandatory information
Name of Announcer *	SCINTRONIX CORPORATION LTD.
Company Registration No.	199901719E
Announcement submitted on behalf of	SCINTRONIX CORPORATION LTD.
Announcement is submitted with respect to *	SCINTRONIX CORPORATION LTD.
Announcement is submitted by *	Tsoi Tung
Designation *	President
Date & Time of Broacast	23-May-2013 17:37:10
Announcement No.	00085
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Chow Mei Ling
Age *	43
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	23/04/2013
Detailed Reason(s) for cessation *	To pursue personal interests
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 *	01/07/2010
Job Title *	Group Financial Controller
Role and responsibilities *	Ms Chow is responsible for the financial taxation and management accounting functions of the Group.
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 *	4
Interest 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