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Announcement Of Cessation As Non-Executive Director
BackFeb 23, 2010
| Resignation Details | |
| Name Of Person | Makiko Sano |
| Age | 28 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 23/02/2010 |
| Detailed Reason(s) for Cessation | Ms Sano has indicated in her resignation letter that, due to her increased responsibilities as an Executive Director of Yamasa, she would not be able to function effectively as a director of the company. |
| 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 | 22/10/2009 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Non-executive role. |
| 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) | 3 |
| 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 | Yamasa's shareholding in the Company is 61,167,950 shares (19.53%). |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Daughter of the President of Yamasa Co., Ltd. |
| Other Directorship | |
| Past Directorship (for the last five years) | No |
| Present Directorship | 1) Yamasa Co., Ltd 2) Yamasa Sangyo Co., Ltd |