Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Securities
MULTI-CHEM LIMITED - SG1I06878272 - M06

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 17:56:15
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG140430OTHRI1SV
Submitted By (Co./ Ind. Name)
HAN JUAT HOON
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF DIRECTOR AND CESSATION AS CHAIRMAN OF NOMINATING COMMITTEE, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

Additional Details

Name Of Person
CHEW THIAM KENG
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
RETIREMENT AT THE ANNUAL GENERAL MEETING DUE TO OTHER WORK COMMITMENTS.
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
05/01/2000
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
INDEPENDENT DIRECTOR, CHAIRMAN OF NOMINATING COMMITTEE, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE.
Role and responsibilities
RESPONSIBILITIES AS A MEMBER OF THE BOARD COMMITTEES IN ACCORDANCE WITH THE TERMS OF REFERENCE AND AS A BOARD MEMBER EXERCISED WITH JOINT AND SEVERAL RESPONSIBILITIES WITH THE BOARD OF DIRECTORS.
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?
Yes
Shareholding Details
34,000 Ordinary Shares in Multi-Chem Limited
Past (for the last 5 years)
CHINA DAIRY GROUP LTD
Present
PLEASE REFER TO APPENDIX A

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