ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT

* Asterisks denote mandatory information

Name of Announcer *
STAMFORD TYRES CORPORATIONLTD
Company Registration No.
198904416M
Announcement submitted on behalf of
STAMFORD TYRES CORPORATIONLTD
Announcement is submitted with respect to *
STAMFORD TYRES CORPORATIONLTD
Announcement is submitted by *
Lo Swee Oi
Designation *
Company Secretary
Date & Time of Broadcast
27-Feb-2014 18:05:43
Announcement No.
00149

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Peter Hofmann
Age *
59
Is Effective Date of Cessation known? *
Yes
28/02/2014
Detailed Reason(s) for cessation *
To pursue other opportunities
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
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 *
15/03/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Senior Vice President
Role and responsibilities *
Responsible for all divisions under Stamford Tyres International Pte Ltd, a Singapore Subsidiary of the Company.
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) *
4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
1
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 *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
January 2005 to December 2012:- Continental Asia Pacific (Malaysia)
(i) Director Marketing for PCR and Commercial Tire APAC, Continental Asia Pacific (Malaysia)
(ii) Director Sales & Marketing for Commercial Tire in APAC, Continental Asia Pacific (Malaysia)
Present *
N.A.
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