This printed article is located at
http://investor.natcool.com/news.html
News
Announcement Of Resignation Of Non-Executive Director
| 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 * |
|
| 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) * |
3 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * |
1 |
| 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 * |
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|