Announcement of Cessation as non-executive Director - Asia Travel
Announcement of Cessation as non-executive Director - Asia Travel
Announcement of Cessation as non-executive Director - Asia Travel
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ANNOUNCEMENT OF CESSATION<br />
http://info.sgx.com/webcorannc.nsf/<strong>Announcement</strong>L<strong>as</strong>t3MonthsByComp...<br />
1 <strong>of</strong> 2 7/5/2013 5:10 PM<br />
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *<br />
Like 0 Tweet 0 0<br />
* Asterisks denote mandatory information<br />
Name <strong>of</strong> Announcer *<br />
Company Registration No.<br />
<strong>Announcement</strong> submitted on<br />
behalf <strong>of</strong><br />
<strong>Announcement</strong> is submitted<br />
with respect to *<br />
<strong>Announcement</strong> is submitted by *<br />
ASIATRAVEL.COM HOLDINGS LTD<br />
199907534E<br />
ASIATRAVEL.COM HOLDINGS LTD<br />
ASIATRAVEL.COM HOLDINGS LTD<br />
Boh Tuang Poh<br />
Designation *<br />
Executive <strong>Director</strong><br />
Date & Time <strong>of</strong> Broadc<strong>as</strong>t 31-Jan-2013 17:50:53<br />
<strong>Announcement</strong> No. 00108<br />
>> ANNOUNCEMENT DETAILS<br />
The details <strong>of</strong> the announcement start here ...<br />
Name <strong>of</strong> person *<br />
Patrick Ngiam Mia Je<br />
Age * 58<br />
Is Effective Date <strong>of</strong> <strong>Cessation</strong> Yes<br />
known *<br />
If yes, ple<strong>as</strong>e provide the date * 31-01-2013<br />
Detailed Re<strong>as</strong>on(s) for cessation<br />
*<br />
Are there any unresolved<br />
differences in opinion on<br />
material matters between the<br />
person and the board <strong>of</strong><br />
directors, including matters<br />
which would have a material<br />
impact on the group or its<br />
financial reporting *<br />
If yes, ple<strong>as</strong>e elaborate *<br />
Is there any matter in relation to<br />
the cessation that needs to be<br />
brought to the attention <strong>of</strong> the<br />
shareholders <strong>of</strong> the listed<br />
issuer *<br />
If yes, ple<strong>as</strong>e elaborate *<br />
Any other relevant information<br />
to be provided to shareholders<br />
<strong>of</strong> the listed issuer *<br />
If yes, ple<strong>as</strong>e elaborate *<br />
Date <strong>of</strong> Appointment to current<br />
position *<br />
Job Title (e.g. Lead ID, AC<br />
Chairman, AC Member etc.) *<br />
Role and responsibilities *<br />
Does the AC have a minimum <strong>of</strong><br />
3 members (taking into account<br />
this cessation) *<br />
Having served on the Board for 12 years, it is time he retired making way for Board self-renewal.<br />
No<br />
NA<br />
No<br />
NA<br />
No<br />
NA<br />
07-06-2000<br />
Non-Executive <strong>Director</strong> and a member <strong>of</strong> the Remuneration Committee<br />
Non-<strong>executive</strong><br />
Yes
ANNOUNCEMENT OF CESSATION<br />
http://info.sgx.com/webcorannc.nsf/<strong>Announcement</strong>L<strong>as</strong>t3MonthsByComp...<br />
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Number <strong>of</strong> Independent<br />
<strong>Director</strong>s currently resident in<br />
Singapore (taking into account<br />
this cessation) *<br />
Number <strong>of</strong> cessations <strong>of</strong><br />
appointments specified in<br />
Listing Rule 704(7) or Catalist<br />
Rule 704(6) over the p<strong>as</strong>t 12<br />
months *<br />
Shareholding * in the listed<br />
issuer and its subsidiaries *<br />
Familial relationship with any<br />
director and/or substantial<br />
shareholder <strong>of</strong> the listed issuer<br />
or <strong>of</strong> any <strong>of</strong> its principal<br />
subsidiaries *<br />
3<br />
0<br />
He is holding 913,750 shares in the Company and is deemed interested in 1,001,237 shares held by<br />
Essex Investment (Singapore) Pte Ltd and Essex Holdings Limited in the Company.<br />
Nil<br />
>> OTHER DIRECTORSHIPS<br />
P<strong>as</strong>t (for the l<strong>as</strong>t 5 years) *<br />
Present *<br />
Footnotes<br />
<strong>Asia</strong>travel.com Holdings Ltd<br />
Corex System (S) Pte Ltd<br />
Dynatech Ventures Pte Ltd<br />
Essex Bio-Technology Ltd<br />
Essex Bio-Pharmacy Ltd<br />
Essex Bio-Investment Ltd<br />
Essex Credit Pte Ltd<br />
Essex Electronics (Singapore) Pte Ltd<br />
Essex Holdings Ltd<br />
Essex Investment (Singapore) Pte Ltd<br />
Hagenuk (Pte) Ltd<br />
IPC Corporation Ltd<br />
IPC Information and Communication (Pte) Ltd<br />
IPC Peripherals (Pte) Ltd<br />
IPC Singapore Pte Ltd<br />
Tiptop Corporation Pte. Ltd.<br />
ThinS<strong>of</strong>t Pte Ltd<br />
Wilton Resources Holdings Pte. Ltd.<br />
Zhuhai Essex Bio-Pharmaceutical Company Ltd<br />
Zhuhai IPC Property Development Co. Ltd<br />
B<strong>as</strong>ed on its enquiries, the Sponsor is satisfied that other than <strong>as</strong> disclosed in this announcement, there<br />
are no material re<strong>as</strong>ons for the cessation <strong>of</strong> Dr Patrick Ngiam Mia Je <strong>as</strong> a Non-Executive <strong>Director</strong> <strong>of</strong> the<br />
Company.<br />
This announcement h<strong>as</strong> been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (“Sponsor”),<br />
for compliance with the relevant rules <strong>of</strong> the Singapore Exchange Securities Trading Limited (“SGX-ST”).<br />
The Sponsor h<strong>as</strong> not independently verified the contents <strong>of</strong> this announcement. This announcement h<strong>as</strong><br />
not been examined or approved by the SGX-ST and the SGX-ST <strong>as</strong>sumes no responsibility for the<br />
contents <strong>of</strong> this announcement including the correctness <strong>of</strong> any <strong>of</strong> the statements or opinions made or<br />
reports contained in this announcement.<br />
The contact person for the Sponsor is:-<br />
Name: Mr. Wong Chee Meng, Lawrence, Registered Pr<strong>of</strong>essional, RHT Capital Pte. Ltd.<br />
Address: Six Battery Road, #10-01, Singapore 049909.<br />
Tel: (65) 6381 6998<br />
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