Announcement Of Cessation As Executive Director
· Issued by Nippecraft Limited
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Resignation Details
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Name Of Person
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Chua Chay Hoon
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Age
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58
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Is Effective Date Of Cessation Known?
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Yes
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Effective Date Of Cessation
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30/11/2012
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Detailed Reason(s) for Cessation
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Early retirement to pursue personal interest.
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Is there any difference of opinion on material matters between the person and the Board of directors?
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No
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If yes, please elaborate
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NA
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Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
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No
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If yes, please elaborate
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NA
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Any other relevant information to be provided to shareholders of the listed issuer?
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No
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If yes, please elaborate
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NA
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Date of Appointment to current position
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03/10/2007
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Job Title
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Executive Director
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Role and Responsibilities
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Business Unit Head, responsible for Profit & Loss.
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Does the AC have a minimum of 3 members (taking into account this resignation)?
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Yes
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Number of Independent Directors currently resident in Singapore (taking into account this cessation)
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3
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Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months
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Nil
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Shareholding in the listed issuer and its subsidiaries
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15,000 Ordinary Shares in the Company.
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Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
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Nil
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Other Directorship
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Past Directorship (for the last five years)
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Jinmei Industrial Sdn Bhd; Paperich Pte Ltd.
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Present Directorship
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Collins Debden Ltd; Collins Debden Pty Ltd.
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distributed by
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