ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
INNOTEK LIMITED
Company Registration No.
199508431Z
Announcement submitted on behalf of
INNOTEK LIMITED
Announcement is submitted with respect to *
INNOTEK LIMITED
Announcement is submitted by *
Linda Sim Hwee Ai
Designation *
Company Secretary
Date & Time of Broadcast
11-Mar-2014 15:28:04
Announcement No.
00042
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Chia Chee Ming Timothy
Age *
64
Is Effective Date of Cessation known? *
Yes
10/03/2014
Detailed Reason(s) for cessation *
Mr. Timothy Chia is closely associated with the Singapore Power group for a number of years as an independent director of its companies. Mr. Chia is due to take on additional responsibility which would take up a significant amount of his time. As Mr. Chia was appointed for a relatively short period, it was thought that it would be prudent that he resigned as a director of the Company now.
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 *
26/02/2014
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
N/A
Role and responsibilities *
N/A
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) 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) *
Please see attached list of past directorships
Present *
Please see attached list of present directorship
Footnotes
Attachments
TimothyChiaPastDirectorship.pdf
TimothyChiaPresentDirrectorship.pdf
Total size =48K
(2048K size limit recommended)