Company announcements: Noel

Noel - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOEL GIFTS INTERNATIONAL LTD
Stock Code/Name: 543 - Noel

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *

* Asterisks denote mandatory information

Name of Announcer *	NOEL GIFTS INTERNATIONAL LTD
Company Registration No.	198303940Z
Announcement submitted on behalf of	NOEL GIFTS INTERNATIONAL LTD
Announcement is submitted with respect to *	NOEL GIFTS INTERNATIONAL LTD
Announcement is submitted by *	ALFRED WONG SIU HONG
Designation *	MANAGING DIRECTOR
Date & Time of Broadcast	17-Nov-2012 09:05:52
Announcement No.	00003

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	FONG KIT KUAN
Age *	44
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	19-11-2012
Detailed Reason(s) for cessation *	To pursue personal interest
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
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 *	09-05-2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	General Manager and Director of Noel Gifts Malaysia Sdn Bhd, a subsidiary of the Company.
Role and responsibilities *	General Management
Does the AC have a minimum of 3 members (taking into account this cessation)? *	Yes
Number of Independent Directors currently resident in Singapore (taking into 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(including this cessation)

Shareholding * in the listed issuer and its subsidiaries *

None

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Noel Gifts Malaysia Sdn Bhd and Noel Hampers & Gifts (Johore) Sdn Bhd
Present *	None

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

---