ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR
Aug 16, 2012
| Announcement Title | ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD |
| Company Registration No. | 199904281D |
| Announcement submitted on behalf of | NTEGRATOR INTERNATIONAL LTD |
| Announcement is submitted with respect to * | NTEGRATOR INTERNATIONAL LTD |
| Announcement is submitted by * | Shirley Lim |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 16-Aug-2012 19:38:26 |
| Announcement No. | 00119 |
Announcement Details |
|
| Name of person * | Zacchaeus Boon Suan Zin |
| Age * | 48 |
| Is Effective Date of Cessation known? * | |
| Detailed Reason(s) for cessation * | Revocation of appointment as alternate director to Loudon Frank McLean Owen and is due to personal reasons of the alternate director. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No |
| Date of Appointment to current position * | 28/06/2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Alternate Director to Loudon Frank McLean Owen |
| Role and responsibilities * | Non-executive Director |
| 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) * | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 2 (including this announcement) |
| Shareholding * in the listed issuer and its subsidiaries * | Nil |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
OTHER DIRECTORSHIPS |
|
| Past (for the last 5 years) * | Nil |
| Present * | Amplus Communication Private LimitedDragon Capital Pte LtdDragon Capital Partners Group LtdFortify Capital LtdKitchen Culture Holdings LtdMajuven Pte LtdMcLean Watson Capital (Asia) Pte LtdNexus Ventures Pte LtdTime Voyager Pte LtdFortify Private LimitedCammeray Pte Ltd |
| Footnotes | The Company only received the letter of revocation of appointment by Loudon Frank McLean Owen on 16 August 2012.This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Asian Corporate Advisors Pte Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (Exchange). The Companys 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 other reasons for the resignation other than those stated in the 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 Yin. Telephone number: 6221 0271 |