Change - Announcement of Cessation::Resignation of General Manager, Network Infrastructure (Regional)
Sep 14, 2015
| Announcement Title | Change - Announcement of Cessation::Resignation of General Manager, Network Infrastructure (Regional) |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD. |
| Stapled Security | No |
Announcement Details |
|
| Announcement Title | Change - Announcement of Cessation |
| Date &Time of Broadcast | 14-Sep-2015 17:06:51 |
| Status | New |
| Announcement Sub Title | Resignation of General Manager, Network Infrastructure (Regional) |
| Announcement Reference | SG150914OTHRAE33 |
| Submitted By (Co./ Ind. Name) | Kenneth Sw |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of General Manager, Network Infrastructure (Regional)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the resignation other than those stated in this announcement.This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.The contact person for the Sponsor is Ms Foo Quee YinTelephone number: 6221 0271 |
Additional Details |
|
| Name Of Person | Jason Leong Wee Siong |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/09/2015 |
| Detailed Reason (s) for cessation | Mr Jason Leong Wee Siong, having spent more than 10 years with the Company had decided to leave the Company to seek career advancement opportunities. |
| 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 | 20/05/2002 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | 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) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager, Network Infrastructure (Regional) |
| Role and responsibilities | Responsible for sales and marketing activities for our Group s network infrastructure products and services in the region. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 5,000,450 shares2,500,225 warrants Note: 1,200,000 options previously granted to Mr Jason Leong would lapse on 14 September 2015 upon the cessation of his employment. |
| Past (for the last 5 years) | Myanmar Ntegrator Myanmar Ltd. (1 Sep 2013 to 14 Sep 2015) |
| Present | None |