Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jul-2016 19:09:24
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG160712OTHRQ7PW
Submitted By (Co./ Ind. Name)
Dr. Long Ming Fai Edwin
Designation
Deputy Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Poo Teng Pin
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
12/07/2016
Detailed Reason (s) for cessation
Tasked to spearhead the growth of Unimemory Technology (S) Pte Ltd, a subsidiary of Trek 2000 International Ltd.
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
24/05/2006
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)
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.)
Executive Director
Role and responsibilities
To head and assist the R&D department.
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?
Yes
Shareholding Details
65,000 direct interest
Past (for the last 5 years)
Nil
Present
Trek Systems (Shanghai) Co Ltd
Trek Systems (M) Sdn Bhd
Thumbdrive Media Sdn Bhd
Unimemory Technology (S) Pte Ltd