News
ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER OF ELECTRONICS DIVISION OF THE GROUP
BackOct 22, 2010
| Resignation Details | |
| Name Of Person | Foo Sac Phoon |
| Age | 47 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 22/10/2010 |
| Detailed Reason(s) for Cessation | Mr Foo is the CEO of the Electronics Division of the Group. Following the completion of the disposal of our electronics business, he has resigned from the Group to join Tri-M Technologies International Pte Ltd |
| 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 | 11/11/2005 |
| Job Title | Executive Director of Company and Chief Executive Officer of the Electronics Division of the Group |
| Role and Responsibilities | Responsible for the overall management, strategic planning, product development and makerting of the electronics division 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 | 0 |
| Interest in the listed issuer and its subsidiaries | Direct Interest: 50,000 shares Deemed Interest: 20,000 shares |
| 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) | TRI-M Technologies International Pte Ltd TRIM Technologies (China) Pte Ltd TRIM Technologies (Shenzhen) Co Ltd TRIM Electronics (Shenzhen) Co Ltd TRIM Technologies (M) Sdn Bhd Tri-M Technologies (Philippines) Inc TRIM Technologies (Hong Kong) Limited |
| Present Directorship | TRI-M Technologies International Pte Ltd TRIM Technologies (China) Pte Ltd TRIM Technologies (Shenzhen) Co Ltd TRIM Technologies (M) Sdn Bhd Tri-M Technologies (Philippines) Inc TRIM Technologies (Hong Kong) Limited |