Change - Announcement of Cessation::Cessation of Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Mar-2018 18:58:03
Status
New
Announcement Sub Title
Cessation of Deputy Chief Executive Officer
Announcement Reference
SG180326OTHRI9NB
Submitted By (Co./ Ind. Name)
Tan Henry @ Henn Tan
Designation
Chairman, Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Deputy Chief Executive Officer

Additional Details

Name Of Person
Long Ming Fai Edwin
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2018
Detailed Reason (s) for cessation
To pursue other 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?
Yes
If Yes, Please provide full details
Dr Long Ming Fai Edwin has tendered his resignation as Deputy Chief Executive Officer on 26 March 2018. He will retire by rotation and not seeking re-election as Director at the forthcoming AGM.
Date of Appointment to current position
02/06/2016
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)
6
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.)
Deputy Chief Executive Officer and Executive Director and member of Nominating and Risk Review Committees
Role and responsibilities
Responsible for general management, management, internal controls and corporate strategy.
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)
I. Digiland (Thailand) Co., Ltd; and
II. SGenome Precisionomics Inc Pte Ltd.
Present
I. Altostratos Holdings Pty Ltd
II. Altostratos Holdings Pte Ltd