Change - Announcement of Cessation::Resignation of Ms Quah Su Ling as Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2015 23:03:23
Status
New
Announcement Sub Title
Resignation of Ms Quah Su Ling as Chief Executive Officer and Executive Director
Announcement Reference
SG150402OTHRCAHI
Submitted By (Co./ Ind. Name)
Carlson Clark Smith
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
02/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Quah Su Ling as Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Quah Su Ling
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2015
Detailed Reason (s) for cessation
Ms Quah wishes to focus on her present personal challenges.
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
10/10/2003
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Ms Quah is responsible for strategic planning, establishing future direction and business development of the Group, and oversees the Group's overall management and operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Asia Plan Limited
2. Cobalt Ventures Ltd
3. ESA Assembly Pte Ltd
4. ESA Electronics Pte Ltd
5. Friendship Bridge Holding Company Pte Ltd
6. Grand Prosper Group Limited
7. Gulf Asia Limited
8. Industrial Engineering Systems Pte Ltd
9. Ipco China Gas Pipelines Limited
10. Ipco Constructors Pte Ltd
11. Ipco Constructors Sdn Bhd
12. Ipco Contractors S.A.
13. Ipco International Construction Limited
14. Ipco Power Technology Sdn Bhd
15. Ipco Sdn Bhd
16. Millgate Asia Limited
17. Nueviz Investment Private Limited
18. Sino Gas Holdings Pte. Limited
19. Sun Spirit Group Limited
Present
None