Change - Announcement of Cessation::Resignation of Ms Jeannie Liang Poh Yit as Group Materials Manager

Issuer & Securities

Issuer/ Manager
ADVANCED INTEGRATED MANUFACTURING CORP. LTD.
Securities
ADV INTEGRATED MFG CORP LTD - SG1BA5000009 - AXH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2016 17:45:30
Status
New
Announcement Sub Title
Resignation of Ms Jeannie Liang Poh Yit as Group Materials Manager
Announcement Reference
SG160419OTHRE94K
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Jeannie Liang Poh Yit
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2016
Detailed Reason (s) for cessation
Resigned
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
01/04/2013
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.)
Group Materials Manager
Role and responsibilities
Oversees material management
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister-in-law of Mr Tan Gim Seng
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
30,000 shares
Past (for the last 5 years)
1) Advanced Manufacturing Corp. (Penang) Sdn Bhd
2) New Century Aerospace (Johor) Sdn Bhd
3) Vincente Property Sdn Bhd
Present
-