Announcement Of Cessation As Independent Director

Apr 30, 2013
Resignation Details
Name Of Person LEE HOCK LYE
Age 65
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/04/2013
Detailed Reason(s) for Cessation Retired by rotation at the Annual General Meeting held on 30 April 2013 and did not seek for re-election.
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 12/08/2003
Job Title AC Chairman
Role and Responsibilities Duties as Independent Director and as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
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) over the past 12 months 0
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 NA
Other Directorship
Past Directorship (for the last five years) NIL
Present Directorship R H PETROGAS LTD