Investors
News
News
Announcement Of Cessation As Independent Director
BackNov 29, 2013
| Resignation Details | |
| Name Of Person | Richard Last |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/11/2013 |
| Detailed Reason(s) for Cessation | Mr. Last is the Chairman of CSE Global Limited's subsidiary that was divested. |
| 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 | 09/05/2011 |
| Job Title | Independent Director |
| Role and Responsibilities | He is a member of the Board and a member of the Audit Committee. |
| 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) | 5 |
| 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 | 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) | Sphinx Group Limited Sphinx Professional Services Limited Sphinx CST Limited Sphinx CST Networks Limited Sphinx 110 Limited British Smaller Companies VCT plc Patsystems Limited Broomco (4184) Limited Gapaid Parseq Limited CNH Subsidiary Ltd Lynxserv Limited Lynx Overseas Investments Limited Lynx IT Communications Limited Orsted Limited FS (UK) Limited Signal Limited) Switch Networks Limited Overseas 110 Limited Transient 110 (No 2) Limited Distal Holdings Limited MMI Automotive Limited |
| Present Directorship | Lighthouse Group plc Corero Network Security plc CSE Global Limited Hobbs Hole Limited Learn Solutions Limited Cognita Technologies Limited Cord Developments Limited The Longfield Management Company Limited |
