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* Asterisks denote mandatory information |
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Name of Announcer * |
AP OIL INTERNATIONAL LIMITED |
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Company Registration No. |
197502257M |
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Announcement submitted on behalf of |
AP OIL INTERNATIONAL LIMITED |
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Announcement is submitted with respect to * |
AP OIL INTERNATIONAL LIMITED |
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Announcement is submitted by * |
HO CHEE HON |
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Designation * |
EXECUTIVE DIRECTOR |
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Date & Time of Broadcast |
30-Apr-2012 18:28:17 |
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Announcement No. |
00200 |
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>> ANNOUNCEMENT DETAILS |
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The details of the announcement start here ... |
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Name of Person* |
Lim Heng Kow |
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Age * |
76 |
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Is Effective Date of Cessation known? * |
Yes |
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If yes, please provide the date * |
30-04-2012 |
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Detailed Reason(s) for cessation * |
Retirement at the Annual General Meeting. |
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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 |
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If yes, please elaborate * |
N/A |
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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 |
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If yes, please elaborate * |
NA |
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Any other relevant information to be provided to shareholders of the listed issuer? * |
No |
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If yes, please elaborate * |
NA |
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Date of Appointment to current position * |
22-03-2001 |
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Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Independent Director, Chairman of Audit and Remuneration Committees and Member of Nominating Committee |
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Role and responsibilities * |
Independent Director |
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Does the AC have a minimum of 3 members (taking into account this cessation)? * |
Yes |
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Number of Independent Directors currently resident in Singapore (taking into account this cessation) * |
2 |
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Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * |
0 |
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Shareholding * in the listed issuer and its subsidiaries * |
281,250 ordinary shares in AP Oil International Limited |
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Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
No |
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>> OTHER DIRECTORSHIP |
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Past (for the last 5 years) * |
China Merchants Holdings (Pacific) Ltd. |
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Present * |
China Merchants Holdings (Pacific) Ltd. |
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