Announcement Of Cessation As Chief Operating Officer

BackJul 01, 2013
Resignation Details
Name Of Person Joannis Martin Beins
Age 61
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2013
Detailed Reason(s) for Cessation Mr Joannis Martin Beins expressed his intention to retire and the Board has acceded to his request.
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 01/12/2010
Job Title Chief Operating Officer
Role and Responsibilities Overseeing the operations and ensuring the quality of all the restaurants under the Group.
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) 1
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 Deemed interested in 403,000 shares registered in the name of OSK Investment Bank Berhad which hold the shares as his nominee.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NA
Other Directorship
Past Directorship (for the last five years) NA
Present Directorship Refer to Attachment 1.
Other Notes
Footnotes The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Joannis Martin Beins' retirement.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

Attachments

  1. Attachment 1 (Size: 70,535 bytes)