| Resignation Details | |
| Name Of Person | Tan Ee Hoon |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/07/2011 |
| Detailed Reason(s) for Cessation | To devote more time to family |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 02/01/1984 |
| Job Title | Operations and Administration Manager |
| Role and Responsibilities | Responsible for import and export documentations, human resource and administrative functions of the Group. Also provides administrative support to the sales and procurement divisions. Her duties will be assumed by the CEO, Tan Yee Chin, until a suitable replacement is found. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 1,012,500 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 | 1) Sister of Tan Yee Chin (Chairman & CEO/Substantial Shareholder of the Company) 2) Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company) 3) Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company) |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Soon Lian Hardware (Pte.) Ltd. 2) Soon Lian Hardware (M) Sdn. Bhd. |
| Present Directorship | 1) Soon Tien Holdings Pte. Ltd. 2) Soon Tien Investments Pte. Ltd. 3) Concentrate Holdings Pte. Ltd. 4) Concentrate Engineering Pte. Ltd. 5) Concentrate Engineering (M) Sdn. Bhd. 6) Fultech Industry (M) Sdn. Bhd. |
| Other Notes | |
| Footnotes | Collins Stewart Pte. Limited, after having interviewed Ms Tan Ee Hoon, is satisfied that otherwise than as disclosed in this announcement, there are no other material reasons for the cessation of Ms Tan Ee Hoon as the Operations and Administration Manager of the Company.
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Collins Stewart Pte. Limited has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
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