Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
CRAFT PRINT INTERNATIONAL LIMITED.
Securities
CRAFT PRINT INTERNATIONAL LTD - SG1I02877971 - 541
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jan-2015 19:32:37
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG150128OTHREL97
Submitted By (Co./ Ind. Name)
Yeo Poh Noi Caroline
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director at AGM held on 28 January 2015.

Additional Details

Name Of Person
Lim Jit Siew
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
28/01/2015
Detailed Reason (s) for cessation
To pursue personal interests.
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
01/08/2014
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 cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees.
Role and responsibilities
Independent Director
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)
(1) Teledata (Singapore) Limited
(2) Plexus Technology Pte Ltd (now known as Plexus Global Pte Ltd)
(3) Premier Electro Communication Pte Ltd
(4) TD - Services (S) Pte Ltd
(5) Telebit (Singapore) Pte Ltd
(6) Teledata International Pte Ltd
(7) Teledata - Vintedge Pte. Ltd.
(8) Global Shownearby Pte. Ltd.
Present
Bleuet Connections Pte. Ltd.