Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2014 19:20:30
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG140411OTHRCMKI
Submitted By (Co./ Ind. Name)
Carlson Clark Smith
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
11/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Lim Huan Kim
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
11/04/2014
Detailed Reason (s) for cessation
Medical reasons
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
08/10/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Audit, Nominating and Remuneration Committee
Role and responsibilities
Member of the Audit, Nominating and Remuneration Committee
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
Other Directorships
Past (for the last 5 years)
Blumont Group Ltd
Present
Blumont Group Ltd - Yr 2004 till Present