Company announcements: Matex

Matex - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information

Name of Announcer *	MATEX INTERNATIONAL LIMITED
Company Registration No.	198904222M
Announcement submitted on behalf of	MATEX INTERNATIONAL LIMITED
Announcement is submitted with respect to *	MATEX INTERNATIONAL LIMITED
Announcement is submitted by *	TAN PANG KEE
Designation *	CEO/MD
Date & Time of Broadcast	03-Jan-2013 11:55:46
Announcement No.	00020

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	HO LIAM SHIN
Age *	42
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	31-12-2012
Detailed Reason(s) for cessation *	PURSUE OTHER CAREER OPPORTUNITIES
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 *	01-12-2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	CHIEF FINANCIAL OFFICER
Role and responsibilities *	FINANCIAL MANAGEMENT, OPERATIONS FOR THE GROUP
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) *	3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	0

Shareholding * in the listed issuer and its subsidiaries *

0

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) *	NIL
Present *	NIL

Footnotes

NIL

Attachments

Total size = 0 (2048K size limit recommended)

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