News
Announcement Of Cessation As Non-Executive Director
BackApr 28, 2009
| Resignation Details | |
| Name Of Person | Fritz Ernst Speck |
| Age | 75 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/04/2009 |
| Detailed Reason(s) for Cessation | Vacate office pursuant to Section 153 of the Companies Act, Chapter 50 and did not seek re-appointment. |
| 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 | 01/09/1993 |
| Job Title | Non-Executive |
| Role and Responsibilities | Non-Executive |
| 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 | 1 |
| Shareholding in the listed issuer and its subsidiaries | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | BBR Adria d.d., Croatia BBR System Ltd., Switzerland Construction Techniques Group Ltd, New Zealand |
| Present Directorship | BBR Holding Ltd., Switzerland BBR Polska Sp z.o.o., Poland BBR (India) Ltd., India Canadian BBR Inc Höltschi & Schurter AG |