Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
ICP LTD.
Securities
ICP LTD - SG1C75001109 - 536

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 17:44:40
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG140417OTHRJCVM
Submitted By (Co./ Ind. Name)
Aw Cheok Huat
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST).

The Company's 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:

Name: Mr Lin Song, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01 Singapore 049909
Tel: 6381 6757

Additional Details

Name Of Person
Fong Weng Kai
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2014
Detailed Reason (s) for cessation
To pursue his personal interest
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
15/10/2012
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.)
Executive Director
Role and responsibilities
Responsible for overall operations, management, strategic planning and business development of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
PSL Holdings Ltd, AceA Resources Pte. Ltd., Dynamar Holdings Pte Ltd, GMT Bravo Pte. Ltd., GMT Charlie Pte. Ltd., Goldtron Management Services Pte Ltd, Goldtron Trading Pte Ltd, ICP Marine Pte. Ltd., Paragon Holdings Pte. Ltd. and Valtron Technology Pte Ltd
Present
Valtron Technology Sdn Bhd and Lifestyle & Personnal Care Co Ltd (Hong Kong)