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Announcement Of Cessation As Director, Commercial Of Cocoa Ingredients Division

BackJul 02, 2013
Resignation Details
Name Of Person Ng Sin Heng
Age 63
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2013
Detailed Reason(s) for Cessation With the completion of the divestment of its entire Cocoa Ingredients Division to Barry Callebaut as announced on 1 July 2013, Mr Ng has ceased to be an executive officer of Petra.
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 01/10/1988
Job Title Director, Commercial of Cocoa Ingredients Division
Role and Responsibilities As Director, Commercial of Cocoa Ingredients Division, he was responsible for the commercial activities of the division.
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 Petra Foods Limited (50,000 shares)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Other Directorship
Past Directorship (for the last five years) NIL
Present Directorship Delfi Cocoa (Malaysia) Sdn Bhd
Cocoa Specialities, Inc
Cocoa Ingredients (Philippines), Inc

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