Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR

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
27-Apr-2015 18:07:22
Status
New
Announcement Sub Title
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG150427OTHRUB0E
Submitted By (Co./ Ind. Name)
Tan San-Ju
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
WONG MENG CHOONG
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2015
Detailed Reason (s) for cessation
Mr Wong Meng Choong, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Article 115 of the Company's Articles of Association, did not seek re-election as a Director. Accordingly, Mr Wong has retired as a Director of the Company at the conclusion of the AGM. He has also ceased as member of the Audit and Investment Committees.
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
07/12/2012
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)
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.)
Non-executive Director and member of the Audit and Investment Committees
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. China Delta Export Limited
2. Kian Ho Bearing Ltd
3. K.A. Building Construction Pte Ltd
4. K.A. Fabric Shutters Pte. Ltd.
5. K.A. Firelite Pte. Ltd.
6. K.A. Fireproofing Pte. Ltd.
7. K.A. Group Holdings Pte. Ltd.
8. K.A. Firespray Sdn. Bhd.
Present
1. Pathfinder Business Consulting Pte. Ltd.