Change - Announcement of Cessation::CESSATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Securities
INTRACO LIMITED - SG1D87001195 - I06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Oct-2015 17:12:23
Status
New
Announcement Sub Title
CESSATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Announcement Reference
SG151009OTHRC5CA
Submitted By (Co./ Ind. Name)
BUSARAKHAM KOHSIKAPORN
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Additional Details

Name Of Person
Foo Der Rong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2015
Detailed Reason (s) for cessation
Mr. Foo will be retiring at the end of his tenure, which will be completed on 31 December2015.
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
01/01/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director and Chief Executive Officer
Role and responsibilities
Executive.

Area of Responsibilities: As per Job title.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Health Solutions Australia Pty Ltd
Hanwell Holdings Limited (f.k.a. PSC Corporation Ltd.)
Topseller Pte Ltd
Tat Seng Packaging Group Ltd
Serial Technology Pte Ltd (f.k.a. lntraco Technology Pte Ltd)
Econ Minimart Services Pte Ltd
Tipex Pte. Ltd.
Tips Trading Pte. Ltd.
Fortune Food Marketing Pte Ltd
Fortune Food Manufacturing Pte Ltd
PSC Investment Pte Ltd
PSC Resort Pte Ltd
Topseller Development Pte Ltd
PSC International Pte Ltd
Health Solutions International Pte. Ltd.
lnnoform Media Pte Ltd
Education Solutions International Pte. Ltd.
I-Econ Management Services Pte. Ltd.
Health Solutions Holdings Pte. Ltd.
D & P Lifestyle Pte. Ltd.
lntraco Limited
Sin Lian Holding Ltd
Econfood Manufacturing (M) Sdn Bhd
Flobina Sdn Bhd
Fresh Fruit Juice Manufacturing (M) Sdn Bhd
Harbin Puwei Real Estate Development Co Ltd
Hefei Dansun Packaging Co., Ltd
Health Solutions (WA) Pty Ltd
Socma Trading (M) Sdn Bhd
Tat Seng Packaging (Suzhou) Co., Ltd
Present
Pavilion Holdings Ltd (f.k.a. Thai Village Holdings Ltd)
Southern Lion Sdn Bhd
Intraco Limited (Note 1)
Tat Hong lntraco Pte Ltd (Note 1)
Tat Hong lntraco Heavy Equipment Co. Ltd. (Note 1)
K.A. Group Holdings Pte. Ltd. (Note 1)
K.A. Building Construction Pte Ltd (Note 1)
K.A. FireLite Pte. Ltd. (f.k.a. Firespray International (Singapore) Pte Ltd) (Note 1)
K.A. Fireproofing Pte. Ltd. (Note 1)
K.A. Fabric Shutters Pte. Ltd. (Note 1)
K.A. Vermiculite Spray Sdn. Bhd. (f.k.a. K.A. Firespray Sdn. Bhd.) (Note 1)

Note 1: Will cease to be a director on 31 December 2015