MTQ Corporation Limited

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Announcement Of Cessation As Group Financial Controller

BackApr 29, 2011
Resignation Details
Name Of Person William Fong Choon Seng
Age 47
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 15/06/2011
Detailed Reason(s) for Cessation To pursue another career opportunity.
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 01/07/2000
Job Title Group Financial Controller
Role and Responsibilities Oversee accounting, financial reporting, financial management, taxation, risk management, company secretarial and IT functions of the Group.
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 Nil
Shareholding in the listed issuer and its subsidiaries 263,000 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 - MTQ Subsea Technology Pte Ltd
- Blossomvale Investments Pte Ltd
- Everfield Pte Ltd
- Violetbloom Investments Pte Ltd
- MTQ Oilfield Services W.L.L.