Change - Announcement of Cessation::Demise of an Independent Director

Issuer & Securities

Issuer/ Manager
PNE MICRON HOLDINGS LTD
Securities
PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Aug-2014 17:13:24
Status
New
Announcement Sub Title
Demise of an Independent Director
Announcement Reference
SG140826OTHR26L6
Submitted By (Co./ Ind. Name)
Tan Tee Ching
Designation
Company Secretary / CFO
Effective Date and Time of the event
26/08/2014 17:05:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

Additional Details

Name Of Person
Soh Lup Chee
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
24/08/2014
Detailed Reason (s) for cessation
Passed away on 24 August 2014.
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
14/03/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, a member of the AC and Chairman of NC and RC.
Role and responsibilities
Duties as an independent director of the Company, Chairman of NC and RC and as a member of the AC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Technomec International Pte Ltd
Rockmans Enterprises Pte Ltd
Rockmans Resources Pte Ltd
Present
Nil