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19 Apr 2006

Notice of Fifth Annual General Meeting

 
Date of Appointment * 19-04-2006  
Name * Low Teck Seng  
Age * 51  
Country of principal residence * Singapore  
Whether appointment is executive, and if so, area of responsibility *
Non-Executive  
Job Title Independent Director  
Working experience and occupation(s) during the past 10 years *
From July 1993 to April 1998
- National University of Singapore- Associate Professor

April 1998
- National University of Singapore - Professor

From April 1992 to August 1998
- Magnetics Technology Centre, Singapore - Director

From 1996 to 1998 - Data Storage Institute, Singapore - Director

From August 1998 to June 2000
- National University of Singapore - Dean, Faculty of Engineering

From January 2002 to July 2002
- Republic Polytechnic Singapore - Project Director

From August 2002 to Present
- Republic Polytechnic Singapore - Principal, CEO

Present
- National University of Singapore (on leave of absence) - Professor of Electrical Engineering  
 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
 
Conflict of interest *
Nil  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
Data Storage Institute (April 1992 to July 2002)
Flextech Holdings Ltd (March 2000 to January 2003)
IEEE Inc (USA) (January 2001 to December 2002)
Parkway Laboratories Ltd (April 2000 to June 2002)
Storwater Asia Pte. Ltd (2004 to 2004)
Institute of Microelectronics (November 1998 to 2000)
DSI Holdings Pte Ltd (October 1996 to 2004)
Collibro Technologies (S) Pte Ltd (July 1999 to 2004)  
Present
Magnecomp International Holdings Ltd
Electrotech Invesments Ltd
Precico Singapore Ltd
Select Catering Ltd
Semicaps Pte Ltd
Republic Polytechnic Singapore (Statutory Board)
Health Sciences Authority (Statutory Board)
National Community Leadership Institute  
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  • No  

       
    •  
    (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  • No  

       
    •  
    (c) * Whether there is any unsatisfied judgement against him?
  • No  

       
    •  
    (d) * Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?
  • No  

       
    •  
    (e) * Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  • No  

       
    •  
    (f) * Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?
  • No  

       
    •  
    (g) * Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
  • No  

       
    •  
    (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  • No  

       
    •  
    (i) * Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
  • No  

       
    •  
    (j) * Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

    (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
  • No  

       
    •  
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