Change - Announcement of Cessation::Cessation of General Manager of Nordic Suzhou

Issuer & Securities

Issuer/ Manager
NORDIC GROUP LIMITED
Securities
NORDIC GROUP LIMITED - SG2C45963924 - MR7

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 17:57:01
Status
New
Announcement Sub Title
Cessation of General Manager of Nordic Suzhou
Announcement Reference
SG140430OTHRIW23
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Designation
Chairman/Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of General Manager of Nordic Suzhou

Additional Details

Name Of Person
Lim Bee Hong
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
Ms Lim Bee Hong has resigned as General Manager of Nordic Suzhou with effect from 30 April 2014 to pursue her personal interest. Her duties will be taken over by CEO of Nordic Flow Control.
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
01/10/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
N.A.
Role and responsibilities
N.A.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N.A.
Present
N.A.

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