Asia Environment
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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackMay 20, 2009
| Resignation Details | |
| Name Of Person | Tan Chong Huat |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/05/2009 |
| Detailed Reason(s) for Cessation | Other commitments |
| 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 | 08/07/2003 |
| Job Title | Independent Director, Member of Audit Committee and Chairman of Nominating and Remuneration Committees |
| Role and Responsibilities | Review of audit plan with external auditors, review financial statements and external auditors' reports, review internal controls and procedures, review any interested person transactions and generally undertake such other functions and duties as may be required by statute or the SGX-ST Listing Manual. |
| 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) | 2 |
| 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 | 70,821 shares in Asia Environment Holdings Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Asia Silk Holdings Limited Middle East Development Singapore Ltd Zhonghui Holdings Ltd. |
| Present Directorship | Artivision Technologies Limited Luye Pharma Group Ltd. (formerly known as Asiapharm Group Ltd.) Chasen Holdings Ltd Ramba Energy Limited (formerly known as Richland Group Limited) Superior Fastening Technology Limited Swing Media Technology Group Limited |
| Other Notes | |
| Footnotes | N.A. |