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Change - Announcement Of Resignation Of Director
BackMar 31, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Director |
| Securities | INNOTEK LIMITED (INNOTEK) |
| Date & Time of Broadcast | Mar 31, 2016 17:16 |
| Submitted By | Linda Sim Hwee Ai Company Secretary |
| Description | Resignation of a Director of the Company |
| Cessation Details | |
| Name of person | Peter Tan Boon Heng |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Mar 31, 2016 |
| Detailed reason(s) for cessation | Mr. Peter Tan Boon Heng resigned as a director of the Company in order that he could concentrate on his heavy commitments in his other directorships and his advisory role in his other appointments. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Sep 17, 2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | N/A |
| Role and responsibilities | Non-Independent and Non-Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Lifestyle Capital Ventures Private Limited SMRT Road Holdings Ltd SMRT Buses Ltd Exploit Technologies Pte Ltd |
| Present | JP Asia Capital Pte Ltd JP Asia Capital Partners Pte Ltd SMRT Corporation Ltd JP Asia Prime Capital (Pte) Ltd Brydge Global Pte. Ltd. |
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