Announcement Title Change - Announcement of Cessation
Announcement Subtitle CESSATION OF MANAGING DIRECTOR OF ANALYTICAL TECHNOLOGY & CONTROL LTD
Securities ADVANCED HOLDINGS LTD. (ADVAHLD)
Date & Time of Broadcast Jan 8, 2015 17:21
Submitted By Ong Beng Hong
Company Secretary
Description Cessation of Managing Director of Analytical Technology & Control Ltd, a subsidiary of Advanced Holdings Ltd.
Cessation Details
Name of person Paul Jeffrey Warburton
Age 53
Is effective date of cessation known? Yes
Effective date for cessation Dec 31, 2014
Detailed reason(s) for cessation End of contract term.
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 Apr 1, 2012
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) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Managing Director of Analytical Technology & Control Ltd. ("ATAC"), a subsidiary of Advanced Holdings Ltd.
Role and responsibilities Formulating and implementing the strategic goals and objectives of ATAC and managing its overall business operations and development.
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) Guided Wave Europe BVBA ("GWE") (wholly-owned subsidiary of ATAC)
Present Nil.
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