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Announcement Of Cessation As Chief Financial Officer
BackJan 19, 2012
| Resignation Details | |
| Name Of Person | YUN CHEE KEEN |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/01/2012 |
| Detailed Reason(s) for Cessation | Mr Yun Chee Keen has been with the Company since 2005. He played a major role in the Company's initial public offering in April 2006. He has decided to move on to take on another opportunity presented to him. After spending 6 years with the Company, he felt that new blood should be induced to the Chief Financial Officer position. The Board has reviewed and accepted his resignation. |
| 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 | 05/07/2005 |
| Job Title | CHIEF FINANCIAL OFFICER |
| Role and Responsibilities | Responsible for overseeing the various functions of accounting, financial reporting, cost mangement accounting, foreign exchange management, credit control, management information system, tax, cash flow planning and financial systems of the Group. |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding in the listed issuer and its subsidiaries | 12,000 |
| 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) | 1. Natural Cool Investment Pte. Ltd. 2. Naco Concept Pte. Ltd. 3. J2 Pte Ltd 4. Natural Cool Development Sdn Bhd |
| Present Directorship | NIL |
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