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Announcement Of Cessation As Independent Director
BackApr 19, 2010
| Resignation Details | |
| Name Of Person | Goh Boon Seong |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 19/04/2010 |
| Detailed Reason(s) for Cessation | Mr Goh will retire by rotation at the upcoming Annual General Meeting to be held on 19 April 2010 and will not be seeking re-election as a director of the Company. Mr Goh has been a director since the Company's listing in 1999 and he wishes to step down for board renewal so that new board member(s) can provide a fresh perspective. |
| 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 | 07/01/1977 |
| Job Title | Independent Director and member of the Nominating and Compensation Committees |
| Role and Responsibilities | Independent Director and member of the Nominating and Compensation Committees |
| 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 | Nil |
| Interest in the listed issuer and its subsidiaries | Holds 536,000 ordinary shares in CSE Global Limited |
| 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) | MediLynk Pte Ltd Genovate Solutions Pte Ltd HealthSTATS International Pte Ltd |
| Present Directorship | CSE Semaphore Singapore Pte. Ltd. WhiteRock Partners Pte Ltd Medpro Corporation Pte Ltd Lithan Genovate Pte Ltd WhiteRock Management Pte. Ltd. WhiteRock Healthcare Pte. Ltd. WhiteRock 1 Pte. Ltd. WhiteRock 2 Pte. Ltd. WhiteRock 3 Pte. Ltd. WhiteRock 4 Pte. Ltd. WhiteRock 5 Pte. Ltd. United BMEC Pte Ltd Cadi Scientific Pte. Ltd. WhiteRock Management Company Ltd WhiteRock Management I Ltd WhiteRock Investments I Ltd WhiteRock Management Ltd WhiteRock Investments II Ltd WhiteRock Partners Ltd WhiteRock Investments III Ltd WhiteRock Management (USA), Inc. WhiteRock Investments (Mauritius) Ltd AEIOMed, Inc. WhiteRock 6 Ltd WhiteRock 7 Ltd WhiteRock 8 Ltd LifeLink Monitoring, LLC Shenzhen Newtech Electronic Co. Ltd. Shenzhen Solaris Medical Technology Co. Ltd. Monterey International, Limited |
