Announcement Of Cessation As Chief Executive Officer
BackAug 11, 2010| Resignation Details | |
| Name Of Person | Wong Tze Leng |
| Age | 46 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 10/08/2010 |
| Detailed Reason(s) for Cessation | Appointed as Executive Chairman of the Unified Communications Holdings Limited (UCHL) Group |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 27/12/2002 |
| Job Title | Chief Executive Officer and Executive Director |
| Role and Responsibilities | Overall management of the UCHL Group of Companies. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Direct Interest of 19,034,329 shares in the issued share capital of the Company |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NONE |
| Other Directorship | |
| Past Directorship (for the last five years) | Refer to Appendix 1 for detail |
| Present Directorship | Refer to Appendix 1 for detail |
Attachments
- Appendix 1 (Size: 27,971 bytes)