Change - Announcement of Cessation::Resignation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Securities
INTRACO LIMITED - SG1D87001195 - I06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Feb-2016 18:56:20
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer
Announcement Reference
SG160226OTHRCJ14
Submitted By (Co./ Ind. Name)
Busarakham Kohsikaporn
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer

Additional Details

Name Of Person
Lim Kim Liang
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
26/02/2016
Detailed Reason (s) for cessation
Mr Lim is resigning to pursue other career opportunities.
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
01/01/2009
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for plastic trading & other businesses
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
Past (for the last 5 years)
Serial Technology Pte Ltd
Intraco International (Shanghai) Co. Ltd
Orion Construction (Pte) Ltd (Struck Off)
Singapore Resources Pte Ltd (Struck Off)
Semicon Components Pte Ltd (Struck Off)
Intraco Securities Pte Ltd (Struck Off)
Metraco Private Limited (Struck Off)
China Minerals & Metals Holdings Pte Ltd (Struck Off)
Present
Intraco Trading Pte Ltd
Intraco Foods Pte Ltd
Intrawave Pte Ltd
Intraco International Pte Ltd
Tat Hong Intraco Pte Ltd
Tat Hong Intraco Heavy Equipment Co. Ltd
Dynamic Colours Limited