Change - Announcement of Cessation::Cessation of Key Management Personnel

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Securities
INFORMATICS EDUCATION LTD. - SG0544000342 - I03

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2014 17:34:53
Status
New
Announcement Sub Title
Cessation of Key Management Personnel
Announcement Reference
SG140530OTHR3CP8
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Key Management Personnel.

Additional Details

Name Of Person
Mr Loh Siew Meng
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2014
Detailed Reason (s) for cessation
Resignation.
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
08/04/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Management Committee Member; Vice President, Academic and Administration
Role and responsibilities
Academic and Administration
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)
Anemoni Pte. Ltd., Cosmic Link Pte. Ltd. (Family business); Informatics Academy Pte. Ltd. - Director/Managing Director; Informatics Global Campus Pte. Ltd. - Director; Informatics International Pte. Ltd. - Director; PurpleTrain.Com Pte Ltd - Director
Present
None