Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2014 17:15:02
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG140508OTHRGCJO
Submitted By (Co./ Ind. Name)
Gurcharan Singh
Designation
Executive Director / CFO
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director and Audit Committee Member

Additional Details

Name Of Person
Seah Moon Ming
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
08/05/2014
Detailed Reason (s) for cessation
For good governance and board rejuvenation.
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
03/06/2002
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.)
Independent Director and Non-Executive Director, Member and Chairman of Remuneration Committee, Member of Audit and Nominating Commtitees.
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments