Change - Announcement of Cessation::Resignation as Independent Non-Executive Director

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
22-Mar-2016 17:32:37
Status
New
Announcement Sub Title
Resignation as Independent Non-Executive Director
Announcement Reference
SG160322OTHRU13D
Submitted By (Co./ Ind. Name)
Gurcharan Singh
Designation
Executive Director / CFO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ng Chong Khim as Independent Non-Executive Director

Additional Details

Name Of Person
Ng Chong Khim
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
24/03/2016
Detailed Reason (s) for cessation
Due to personal reasons arising from increased family commitment to attend to a close family member's medical care from a recent accident, unable to continue serving as a director.
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
08/05/2014
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 Non-Executive Director
Role and responsibilities
As above
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)
Listed companies - Nil
Others - Please see Annex A attached.
Present
Listed companies - Nil
Others - Please see Annex A attached.

Attachments

NCK - Annex A_directorships.pdf
Total size =13K