Change - Announcement of Cessation::Announcement of Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Securities
CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Feb-2015 17:07:51
Status
New
Announcement Sub Title
Announcement of Cessation as Executive Director
Announcement Reference
SG150206OTHRJP8T
Submitted By (Co./ Ind. Name)
Eric Lim Yew Tou
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director

Additional Details

Name Of Person
Eric Lim Yew Tou
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
05/02/2015
Detailed Reason (s) for cessation
To pursue his personal matters
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
01/06/1981
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)
4
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.)
Executive Director
Role and responsibilities
To pursue and oversee new projects
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr Lim Soo Peng
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
17,000 ordinary shares in own name
Past (for the last 5 years)
S P Lim & Company Pte Ltd
Eastern Rubber Co (Malaya) Pte Ltd
Juta Properties Private Limited
Kimia Trading Pte Ltd
Chem Transport Pte Ltd
Present
Amius Holdings Pte Ltd
Conchrisel Pte Ltd
Direct Store Hldgs Pte Ltd
DKH Pte Ltd
East Mountain Holdings Pte. Ltd.
El-iksir Pte Ltd
ES Conglomaterate Pte Ltd
Great Woods Pte Ltd
Helm Investments Pte Ltd
Ithemba Pte Ltd
Lorica Enterprises Pte Ltd
The Great Elm Co. Pte. Ltd
Urica Pte Ltd