News

Change - Announcement Of Cessation Of CEO & Executive Director

BackAug 31, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle CESSATION OF CEO & EXECUTIVE DIRECTOR
Securities CH OFFSHORE LTD (CHOFFSHO)
Date & Time of Broadcast Aug 31, 2018 17:51
Submitted By Lim Mee Fun
Company Secretary
Description CESSATION OF CEO & EXECUTIVE DIRECTOR
Cessation Details
Name of person JAMES WILLIAM NOE
Age 46
Is effective date of cessation known? Yes
Effective date for cessation Aug 31, 2018
Detailed reason(s) for cessation To pursue other career interest
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 position Jul 1, 2015
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 2
Job Title CEO & Executive Director
Role and responsibilities Responsible for the day-to-day running of the business and for the overall performance of the CHO Group
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) 1. CHO SHIP MANAGEMENT PTE. LTD.
2. DELAWARE MARINE PTE LTD
3. GARO PTE. LTD.
4. OFFSHORE GOLD SHIPPING PTE. LTD.
5. PEMBROOKE MARINE PTE LTD
6. SEA GLORY PRIVATE LIMITED
7. VENTURE OFFSHORE PTE. LTD.
Present 1. GEMINI SPRINT SDN BHD
2. MARINECO LIMITED
3. PT BAHTERA NUSANTARA INDONESIA (President Commissioner)