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Announcement Of Resignation Of Non-Executive Director

BackApr 22, 2008
Name * WONG MING KWONG  
Age * 48  
Effective Date of Resignation * 22-04-2008  
Detailed Reason(s) for resignation *
RETIRED AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2008 AND DID NOT SEEK FOR RE-ELECTION.  
Date of Appointment to current position * 07-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * NON EXECUTIVE DIRECTOR  
Role and responsibilities *
NON EXECUTIVE FUNCTION.  
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 resignation) *
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
 
>> Other Directorships
 
Past (for the last five years) *
1) GUANGJI BUSINESS CONSULTING PTE. LTD.  
Present *
1) KEY ELEMENTS CONSULTING PTE. LTD.
2) KEY ELEMENTS ENTERPRISE PTE. LTD.
3) KITCHEN AGENDA PTE. LTD.
4) EDC@ASME PTE. LTD.  
 
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  
 
Footnotes
Nil

Attachments

  1. NatCoolRetirementofNED.pdf (Size: 80,251 bytes)

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