Change - Announcement of Cessation::Cessation of Finance 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
31-Oct-2016 17:21:09
Status
New
Announcement Sub Title
Cessation of Finance Director
Announcement Reference
SG161031OTHR9EZV
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 Finance Director

Additional Details

Name Of Person
Edward Tan Kew Poh
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2016
Detailed Reason (s) for cessation
To pursue other personal interest.
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
02/06/2016
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Director
Role and responsibilities
General Accounting
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)
Nil
Present
Nil