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News
Announcement Of Cessation As Independent Director
BackAug 17, 2010
| Resignation Details | |
| Name Of Person | PROFESSOR LOW TECK SENG |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 13/08/2010 |
| Detailed Reason(s) for Cessation | Professor Low decided to resign so as to avoid any possible or potential conflict of interests which may arise from the recent business contract entered by the subsidiary of another listed Singapore-based company in which he is a director. This business sector is similar to the business sectors in which the Frencken Group operate. |
| 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 | 17/08/2001 |
| Job Title | AC Chairman and NC member. |
| Role and Responsibilities | Independent director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | Two |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | One |
| Interest in the listed issuer and its subsidiaries | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | 1. Collibro Technologies (S) Pte Ltd 2. DSI Holdings (S) Pte Ltd 3. Health Sciences Authority Singapore 4. Republic Polytechnic International Pte Ltd 5. Select Catering Ltd 6. Semicaps (S) Pte Ltd 7. A *Star (Agency for Science Technology and Research) |
| Present Directorship | 1. Frencken Group Limited 2. Precico Singapore Pte Ltd 3. Excelpoint Technology Ltd 4. Innotek International Ltd (formerly known as Magnecomp International Ltd) 5. National Community Leadership Institute 6. Pantai Education Sdn Bhd 7. Parkway Education Pte Ltd 8. Revantha Pte Ltd 9. Workplace Safety & Health Council |