Advanced Integrated Manufacturing : Change - Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

Change - Announcement of Cessation::Announcement of Cessation as lndependent Director who is an Audit Committee Member
lssuer & Securities

lssuer/ Manager	ADVANCED INTEGRATED MANUFACTURING CORP. LTD.
Securities	ADV INTEGRATED MFG CORP LTD - SG1R55925478 - A54

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	25-Apr-2014 18:49:25
Status	New
Announcement Sub Title	Announcement of Cessation as Independent Director who is an Audit Committee Member
Announcement Reference	SG140425OTHRPKBV
Submitted By (Co./ lnd. Name)	Ong Beng Hong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Dr Robert Henry Keith Sloan, an Independent Director of the Company, has retired as a Director under Article 91 of the Company s Articles of Association.

Additional Details

Name Of Person	Dr Robert Henry Keith Sloan
Age

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	lndependent Director Chairman of the Audit Committee Member of the Nominating Committee Member of the Remuneration Committee
Role and responsibilities	lndependent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	195,000 ordinary shares in the listed issuer
Past (for the last 5 years)	Digiland lnternational Limited
Present	Northern Rivers Social Development Council, World Certification lnstitute Pty Ltd