News

Announcement Of Cessation As Chief Financial Officer

BackDec 24, 2009
Resignation Details
Name Of Person Lee Kim Huat
Age 54
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 26/12/2009
Detailed Reason(s) for Cessation To pursue his personal interests.
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 02/01/2002
Job Title Chief Financial Officer
Role and Responsibilities Responsible for BBR Group's financial functions including accounting, internal controls, financial and management reporting, risk management, administration and other operational matters.
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) all the subsidiary companies of BBR Holdings (S) Ltd
Present Directorship all the subsidiary companies of BBR Holdings (S) Ltd, will cease as a Director on 26 December 2009