SGX Filings

    Announcement Of Cessation As Non-Executive Director

    SGX Filings

    Resignation Details
    Name Of Person Peter Francis Amour
    Age 49
    Is Effective Date Of Cessation Known? Yes
    Effective Date Of Cessation 29/10/2008
    Detailed Reason(s) for Cessation Retirement as director at the Annual General Meeting of the Company
    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 02/09/2004
    Job Title Non-Executive Director, member of the Leadership Development & Compensation Committee and member of the Corporate Responsibility & Sustainability Committee
    Role and Responsibilities Non-executive appointment
    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) 4
    Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
    Interest in the listed issuer and its subsidiaries Nil
    Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
    Other Directorship
    Past Directorship (for the last five years) Please refer to attached.
    Present Directorship Please refer to attached.

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