Change - Announcement of Cessation::Cessation of Executive Director and Chief Financial Officer

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
02-Jun-2016 21:01:54
Status
New
Announcement Sub Title
Cessation of Executive Director and Chief Financial Officer
Announcement Reference
SG160602OTHRSQAM
Submitted By (Co./ Ind. Name)
Mr Tan Henry @ Henn Tan
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director and Chief Financial Officer

Additional Details

Name Of Person
Gurcharan Singh
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
02/06/2016
Detailed Reason (s) for cessation
Retirement
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
14/04/2000
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Financial Oficer
Role and responsibilities
Executive. Responsible for overseeing the Group's financial and administrative functions
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?
Yes
Shareholding Details
i. Hold direct interest of 417,500 ordinary shares
ii. Hold 550,000 share options
Past (for the last 5 years)
None
Present
i. Racer Technology Pte Ltd
ii. Cloud Stringers (S) Pte Ltd
iii. Trek Technology (India) Pvt Ltd