Company announcements: Contel Corp

Contel Corp - ANNOUNCEMENT OF CESSATION AS DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CONTEL CORPORATION LIMITED
Stock Code/Name: OJ4 - Contel Corp

ANNOUNCEMENT OF CESSATION AS DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	CONTEL CORPORATION LIMITED
Company Registration No.	36658
Announcement submitted on behalf of	CONTEL CORPORATION LIMITED
Announcement is submitted with respect to *	CONTEL CORPORATION LIMITED
Announcement is submitted by *	THOMAS TSANG SIU FOR
Designation *	NON-EXECUTIVE CHAIRMAN
Date & Time of Broadcast	01-Dec-2012 13:40:47
Announcement No.	00004

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	TAN SER KO
Age *	45
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	30-11-2012
Detailed Reason(s) for cessation *	Resignation - to have more time for other work commitments
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 *	25-06-2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR
Role and responsibilities *	Overseeing Finance, Investor Relations and Special Projects for Contel Corporation Limited.
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

Interest * in the listed issuer and its subsidiaries *

Nil

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

Nil

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Incorporated in Singapore: Scuba Directory Pte. Ltd.
Present *	Incorporated in Singapore: Centennial Capital Pte. Ltd. M Development Ltd. XH Trading Pte. Ltd. YHM Group Limited Incorporated in the British Virgin Islands: Midland Silicon Company Limited Silex Group Limited

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