Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackJan 16, 2013
| Resignation Details | |
| Name Of Person | Mr Cavinder Bull |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 15/01/2013 |
| Detailed Reason(s) for Cessation | Mr Bull has requested for early retirement from the Board in view of his heavy work commitments which prevent him from attending meetings of the Board and the Audit Committee. |
| 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 | 01/07/2010 |
| Job Title | Independent Director and Audit Committee Member |
| Role and Responsibilities | Mr Bull was appointed as an Independent Director of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), acting as Trustee-Manager of Ascendas India Trust. |
| 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) | 5 |
| 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 | NIL |
| 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) | Agri-Food & Veterinary Authority Of Singapore |
| Present Directorship | 1. Drew & Napier LLC 2. Singapore International Arbitration Centre 3. Singapore University Of Technology & Design 4. National Healthcare Group Pte Ltd 5. Singapore Technologies Electronics Limited |