Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT OF MSM EQUIPMENT MANUFACTURER SDN. BHD.
Issuer & Securities
Issuer/ ManagerMANN SENG METAL INTERNATIONAL LIMITED
SecuritiesMANN SENG METAL INTL LIMITED - SG2B09957087 - 5QR
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast08-Dec-2014 18:04:13
StatusNew
Announcement Sub TitleCESSATION AS VICE PRESIDENT OF MSM EQUIPMENT MANUFACTURER SDN. BHD.
Announcement ReferenceSG141208OTHRCVGJ
Submitted By (Co./ Ind. Name)Chan Kee Sieng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attached for details of the announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or
opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Additional Details
Name Of PersonLee JongKook
Age42
Is effective date of cessation known?Yes
If yes, please provide the date15/12/2014
Detailed Reason (s) for cessationTo pursue other career opportunities.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Lee JongKook as the Vice President of MSM Equipment Manufacturer Sdn. Bhd.
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 position08/03/2013
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)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Vice President of MSM Equipment Manufacturer Sdn. Bhd., a wholly owned subsidiary of the Company.
Role and responsibilitiesResponsible for the strategic planning, operations and administration of Kitchen appliances, equipment and related services segments.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
PresentNone