ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
FOO SOON SOO
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
29-Sep-2008 18:00:32
Announcement No.
00107
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Zhai Kebin
Age *
33
Is Effective Date of Cessation known? *
Yes
22/09/2008
Detailed Reason(s) for cessation *
Mr Zhai resigned on his own accord to seek other career prospects.
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 *
09/12/2005
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director
Role and responsibilities *
Mr Zhai is responsible for the overall project management and investor relation of the Group.
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) *
2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
3
Shareholding
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
Anyang Huilong Real Estate Co., Ltd
Footnotes
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