Newsroom
Announcement Of Resignation Of Executive Director
BackApr 30, 2008
| Resignation Details | |
| Name | Sim Ai Leng (Shen Ailing) |
| Age | 32 |
| Effective Date of Resignation | 30/04/2008 |
| Detailed Reason(s) for resignation | Retirement at AGM on 30 April 2008 and not seeking re-election |
| Date of Appointment to current position | 08/04/2004 |
| Job Title | Executive Director |
| Role and responsibilities | Responsible for sales at SCT Technologies Pte Ltd, a wholly owned subsidiary of the Company. |
| 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) | 4 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 2 |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | Ms Sim will resign as a Director of SCT Technologies Ltd with effect from 30 April 2008 |
| Shareholding in the listed issuer and its subsidiaries | 482,510 shares and 1,764,753 warrants in the Company |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Spouse of the Company's Executive Director and Group Chief Executive Officer, Mr Terence Tea Yeok Kian |
| Other Notes | |
| Footnotes | Ms Sim will continue to serve in the subsidiaries of the Company. |