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    Replace - Change - Announcement Of Cessation As Senior Vice President

    BackMay 10, 2016
    Announcement Title Change - Announcement of Cessation
    Announcement Subtitle Cessation as Senior Vice President
    Date & Time of Broadcast May 10, 2016 18:01
    Submitted By Lo Swee Oi
    Company Secretary
    Description Cessation as Senior Vice President
    Cessation Details
    Name of person Patrick James Berriman
    Age 60
    Is effective date of cessation known? Yes
    Effective date for cessation May 9, 2016
    Detailed reason(s) for cessation Mr Berriman has relinquished his position as a Senior Vice-President. He will continue as a Management Consultant to the Group, in particular to oversee and supervise its operations in Australia, as well as to undertake assigned Group-related projects.
    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
    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
    Any other relevant information to be provided to shareholders of the listed issuer? No
    Date of appointment to current position Sep 9, 2005
    Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
    Number of independent directors currently resident in Singapore (taking this account this cessation) 4
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
    Job Title Senior Vice President
    Role and responsibilities Responsible for the development of sales and distribution of the Group's new joint venture in India with Sumitomo Rubber Industries. He was also responsible for all divisions under Stamford Tyres International Pte. Ltd. in Singapore, and supervises the Group's operations in Australia.
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
    Shareholdings interest in the listed issuer and its subsidaries? No
    Other directorships
    Past (for the last 5 years) Nil
    Present Nil