| Announcement of Cessation of Independent Director, AC Chairman, NC and RC Member | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MFS TECHNOLOGY LTD |
| Company Registration No. | 200009562R |
| Announcement submitted on behalf of | MFS TECHNOLOGY LTD |
| Announcement is submitted with respect to * | MFS TECHNOLOGY LTD |
| Announcement is submitted by * | Ronnie Chia See Yan |
| Designation * | Chief Financial Officer & Company Secretary |
| Date & Time of Broacast | 07-Aug-2013 18:29:58 |
| Announcement No. | 00194 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Alexander Chan Meng Wah |
| Age * | 60 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 07/08/2013 |
| Detailed Reason(s) for cessation * | As part of Board renewal, Mr Chan will step down effective from 7 August 2013. |
| 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 * | 02/08/2001 |
| Job Title * | Independent Director, AC Chairman, NC and RC Member |
| Role and responsibilities * | Assumed the roles and responsibilities of an Independent Director, AC Chairman, NC and RC Member. |
| 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 * | 3 |
| Shareholding in the listed issuer and its subsidiaries * | 75,000 shares |
| 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) * | None |
| Present * | 1. SAFRA 2. Spindex Industries Ltd (NC & RC Chairman) 3. Sistic.com Pte Ltd (Chairman) 4. Jebsen & Jessen (SEA) Pte Ltd (Executive Vice-Chairman) 5. Jebsen & Jessen Chemicals Holding Pte Ltd 6. Jebsen & Jessen Chemicals (S) Pte Ltd 7. MHE-Demag (S) Pte Ltd 8. Insulpack-Styrotek (S) Pte Ltd 9. JJ-Lapp Cable (S) Pte Ltd 10. Jebsen & Jessen Packaging (S) Pte Ltd 11. Triton Textile Pte Ltd 12. Jebsen & Jessen Business Services (S) Pte Ltd 13. JJ-Pun (S) Pte Ltd 14. Electra (S) Pte Ltd 15. Jebsen & Jessen Offshore Pte Ltd 16. Jack Tat Corporation Pte Ltd 17. Superior Marine & Offshore Engineering Pte Ltd 18. Harrican Integrated Pte Ltd 19. Jebsen & Jessen Chemicals (M) Sdn Bhd 20. JJ-Lurgl Engineering Sdn Bhd, Malaysia 21. Jebsen & Jessen Business Services (M) Sdn Bhd 22. Jebsen & Jessen Business Services (T) Ltd 23. Jebsen & Jessen Chemicals (T) Ltd |
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