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Announcement Of Cessation As Independent Director 30 April 2012
* Asterisks denote mandatory information
 
Name of Announcer * AP OIL INTERNATIONAL LIMITED  
Company Registration No. 197502257M  
Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED  
Announcement is submitted with respect to * AP OIL INTERNATIONAL LIMITED  
Announcement is submitted by * HO CHEE HON  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:28:17 
Announcement No. 00200
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 
Name of Person* Lim Heng Kow  
Age * 76  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation * Retirement at the Annual General Meeting.  
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 * N/A  
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.) * Independent Director, Chairman of Audit and Remuneration Committees and Member of Nominating Committee
Role and responsibilities * Independent 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) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0
Shareholding * in the listed issuer and its subsidiaries * 281,250 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 * No
 
>> OTHER DIRECTORSHIP
 
Past (for the last 5 years) * China Merchants Holdings (Pacific) Ltd.
Present * China Merchants Holdings (Pacific) Ltd.