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Announcement Of Cessation As Non-Executive Director
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Aug 24, 2009
| Resignation Details | |
| Name Of Person | MICHAEL C K WONG |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/08/2009 |
| Detailed Reason(s) for Cessation | Intention to reside overseas. |
| 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 | 21/04/2004 |
| Job Title | AC Member and RC Member |
| Role and Responsibilities | Non Executive Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | Two |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Three |
| Interest in the listed issuer and its subsidiaries | Direct interest - 14,442,800 ordinary shares in the Company. |
| 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) | None |
| Present Directorship | 1. Lifebrandz Ltd 2. LifePharm Inc 3. My Foot International Pte Ltd 4. My Foot Reflexology Pte Ltd 5. My Summar Spa Pte Ltd 6. Reflexology Holistic Health Academy Pte Ltd 7. Career Design Hub Pte Ltd 8. Spa Concepts Pte Ltd 9. Thainutri Co., Ltd 10. My Foot Corporation Pte Ltd 11. My Foot (Canada) Inc. 12. The Relax Room Pte Ltd |