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* Asterisks denote mandatory information |
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>> ANNOUNCEMENT DETAILS |
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Name of person * |
Ang Luck Seh |
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Age * |
61 |
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Is Effective Date of Cessation known? * |
Yes |
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If yes, please provide the date * |
19-10-2009 |
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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. |
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Is there any difference of opinion on material matters between the person and the Board of directors? * |
No |
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If yes, please elaborate * |
NA |
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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.) * |
Executive Director (Operation) and Member of Nominating Committee |
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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. |
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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) over the past 12 months * |
0 |
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Shareholding * in the listed issuer and its subsidiaries * |
Holder of 1,735,937 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 * |
Nil |
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>> OTHER DIRECTORSHIPS |
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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. |
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Present * |
Nil |
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