Change - Announcement of Cessation::Cessation of Chairman, Chief Executive Officer and Executive 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
25-May-2018 19:58:06
Status
New
Announcement Sub Title
Cessation of Chairman, Chief Executive Officer and Executive Director
Announcement Reference
SG180525OTHR8RDU
Submitted By (Co./ Ind. Name)
Mr Kuan Mun Kwong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chairman, Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Tan Henry @ Henn Tan
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
25/05/2018
Detailed Reason (s) for cessation
Succession Planning for the CEO position
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
23/09/1999
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman, Chief Executive Officer and Executive Director and member of the Remuneration Committee
Role and responsibilities
Responsible for leading management in building and developing the Group's operations as well as strengthening its management structure for future growth and expansion.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Tan Henry @ Henn Tan is the father of Mr Tan Joon Yong, Wayne, Group President and Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Holds 101,597,591 ordinary shares
Past (for the last 5 years)
Renci Hospital
Present
1. Trek Technology (Singapore) Pte Ltd
2. S-Com System (S) Pte Ltd
3. Cloud Stringers (S) Pte Ltd
4. Japan-Singapore Future Technology Lab Pte Ltd
5. Trek Systems (M) Sdn Bhd
6. Thumbdrive Media Sdn Bhd
7. Trek Technology (HK) Co Ltd
8. Trek Technology (India) Pvt Ltd
9. Trek Technology (Thailand) Company Ltd
10. Trekstor USA Inc.
11. Trek Technology Europe B.V.
12. T3 Solutions (HK) Limited
13. Trek Technology Sdn Bhd
14. Thumbdrive Plus (Thailand) Co Ltd
15. S-Com Solutions (Hong Kong) Co Limited
16. SGenome Precisionomics Inc Pte Ltd