News
Announcement Of Cessation As Director
BackApr 30, 2009
| Resignation Details | |
| Name Of Person | NG BOON HOO |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/04/2009 |
| Detailed Reason(s) for Cessation | Director did not seek for re-election at AGM |
| 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 | 18/07/2005 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Board Director |
| 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 | One Director was appointed during the past 12 months |
| Interest in the listed issuer and its subsidiaries | Direct interest of 799,860 shares and Deemed interest of 33,414,464 shares in Sunningdale Tech Ltd. |
| 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) | Advanced Materials Technologies Pte Ltd |
| Present Directorship | Sunningdale Tech Ltd Sunningdale Precision Industries Ltd Sunningdale Technology Pte Ltd Weltech Precision Tooling Pte Ltd Sunningdale Plastic Industries ( Tianjin ) Co Ltd Sunningdale Precision Mold Industries ( Tianjin ) Co Ltd Sunningdale Plastic Technology ( Tianjin ) Co Ltd Sunningdale Innovate Technology ( Tianjin ) Co Ltd Sunningdale Precision Industries ( Shanghai ) Co Ltd Sunningdale Precision Technology ( Shanghai ) Co Ltd SDP Manufacturing Sdn Bhd Polymer System Ind Sdn Bhd Sunningdale Plastic Sdn Bhd Sunningdale Daiwa Seiki Ind Sdn Bhd Sunningdale Technologies S.A. de C.V. Sunningdale Plastic Industries, Inc Omni Mold Ltd Sunningdale Tech ( Ind ) Pte Ltd Sunningdale Holdings Pte Ltd Sun Polaris Holdings Pte Ltd Metro Wealth Pte Ltd Metro Wealth Sdn Bhd Metro Wealth Polymer Sdn Bhd |