Announcement Of Cessation As Non-Executive Director
BackSep 16, 2011
| Resignation Details | |
| Name Of Person | GIAM LAY HOON |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 16/09/2011 |
| Detailed Reason(s) for Cessation | Ms Giam left AIMS Financial Group to pursue other career opportunites. |
| 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 | 31/03/2010 |
| Job Title | Non Executive and Non Independent Director |
| Role and Responsibilities | Ms Giam held the roles of non executive and non independent director |
| 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 |
| Shareholding 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) | Please refer to attached |
| Present Directorship | Please refer to attached |
Attachments
Attachment 1 (Size: 33,496 bytes)