Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
PCI LIMITED
Securities
PCI LTD - SG0534000260 - P19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2014 17:23:44
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG141031OTHRYE7H
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Lee Keng Poh
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2014
Detailed Reason (s) for cessation
Retirement.
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
01/11/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Chief Financial Officer
Role and responsibilities
Mr Lee is responsible for all accounting, financial and taxation mattters of the PCI Group.
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?
Yes
Shareholding Details
Mr Lee has a direct interest in 406,000 ordinary shares in the Company.

Other Directorships
Past (for the last 5 years)
Nil
Present
Polymicro Corporation (Singapore) Pte Ltd,
Polymicro Precision Technology (Thailand) Co. Ltd,
Pacific Gain Holding Limited