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Change - Announcement Of Cessation Of Finance Director

BackOct 31, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Finance Director
Securities TREK 2000 INT'L LTD (TREK)
Date & Time of Broadcast Oct 31, 2016 17:21
Submitted By Dr Long Ming Fai Edwin
Deputy Chief Executive Officer and Executive Director
Description Cessation of Finance Director
Cessation Details
Name of person Edward Tan Kew Poh
Age 40
Is effective date of cessation known? Yes
Effective date for cessation Jul 23, 2016
Detailed reason(s) for cessation To pursue other personal interest.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Jun 2, 2016
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 4
Job Title Finance Director
Role and responsibilities General Accounting
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil