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新闻 / 公告

Announcement Of Cessation As Executive Director 19 October 2009
* Asterisks denote mandatory information
   
>> ANNOUNCEMENT DETAILS
Name of person * Ang Luck Seh  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 19-10-2009  
Detailed Reason(s) for cessation * Mr Ang Luck Seh decided to resign from the Board of Directors. He will continue to be employed in the Company, to focus on the day-to-day operations of the Group.  
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 * 22-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director (Operation) and Member of Nominating Committee  
Role and responsibilities * Mr Ang Luck Seh oversees the Company's day-to-day operation activities, including franchising and ISO programmes. He is also in-charge of the management of the Company's wholly owned subsidiary, Alpha Pacific Petroleum (S) Pte Ltd.  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
Shareholding * in the listed issuer and its subsidiaries * Holder of 1,735,937 ordinary shares in AP Oil International Limited.
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) * 1) AP CME Resources Pte. Ltd.
2) GB Chemicals Pte. Ltd.
3) AP Energy & Resources Pte. Ltd.
4) AP (Vietnam) Holdings Pte. Ltd.
5) Alpha Pacific Developments Holdings Pte. Ltd.
Present * Nil