Announcement of Cessation of Chief Technology Officer of Master Brands Group Corporation | |
* Asterisks denote mandatory information | |
Name of Announcer * | VALUETRONICS HOLDINGS LIMITED |
Company Registration No. | 38813 |
Announcement submitted on behalf of | VALUETRONICS HOLDINGS LIMITED |
Announcement is submitted with respect to * | VALUETRONICS HOLDINGS LIMITED |
Announcement is submitted by * | Tse Chong Hing |
Designation * | Chairman & Managing Director |
Date & Time of Broacast | 05-Oct-2012 17:09:22 |
Announcement No. | 00032 |
Price Sensitivity | No |
>> Announcement Details | |
The details of the announcement start here ... |
Name * | Walter Gerard Birdsell |
Age * | 47 |
Is Effective Date of Cessation known? * | Yes |
Effective Date of Resignation | 01/10/2012 |
Detailed Reason(s) for cessation * | Walter's departure is on the basis of the closure of the Licensing Business. |
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 * | 01/08/2010 |
Job Title * | Chief Technology Officer of Master Brands Group Corporation |
Role and responsibilities * | Executive. To oversee the product design and development of the Licensing Business. |
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) * | No |
Present * | No |