ANNOUNCEMENT OF CESSATION AS DEPUTY CHIEF EXECUTIVE OFFICER OF PLASTOFORM INDUSTRIES LIMITED (WHOLLY OWNED SUBSIDIARY OF PLASTOFORM HOLDING LIMITED)
* Asterisks denote mandatory information
Name of Announcer *
PLASTOFORM HOLDINGS LIMITED
Company Registration No.
34171
Announcement submitted on behalf of
PLASTOFORM HOLDINGS LIMITED
Announcement is submitted with respect to *
PLASTOFORM HOLDINGS LIMITED
Announcement is submitted by *
Tse Kin Man
Designation *
Executive Chairman
Date & Time of Broadcast
17-Mar-2014 18:10:57
Announcement No.
00106
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Tsui Chi Shing, Steven
Age *
55
Is Effective Date of Cessation known? *
Yes
17/03/2014
Detailed Reason(s) for cessation *
Mr Steven Tsui has resigned from his day to day responsibilities 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 *
01/11/2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Deputy Chief Executive Officer
Role and responsibilities *
Deputise the Chief Executive Officer ("CEO"), helping the CEO to grow the Company profitably yet safeguarding the Company's assets and reputation at all times.
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 *
Share Option of 600,000 granted but under the Plastoform Holdings Limited Employee Share Option Scheme
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
No
Present *
No
Footnotes
The Group business and operation have no material impact affecting by the cessation.
Attachments
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