News

Change - Announcement Of Retirement Of Non-Executive Director

BackSep 21, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 21, 2018 18:47
Status New
Announcement Sub Title RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference SG180921OTHRX9IJ
Submitted By (Co./ Ind. Name) Lim Mee Fun
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) RETIREMENT OF NON-EXECUTIVE DIRECTOR
Additional Details
Name Of Person Tan Sooh Whye
Age 58
Is effective date of cessation known? Yes
If yes, please provide the date 21/09/2018
Detailed Reason (s) for cessation Ms Tan Sooh Whye retired as Non-Executive Director and did not seek for re-election at the Annual General Meeting of the Company.
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 03/07/2015
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into 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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director and member of Audit & Remuneration Committees
Role and responsibilities Responsibilities as Non-Executive Director and member of Audit & Remuneration Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Sister of Mr. Tan Pong Tyea, the Non-Executive Director of the Company and the CEO & Chairman of Falcon Energy Group Limited, a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Pacific Alpha Marine Pte Ltd (struck off)
Tropic Projects Pte Ltd (struck off)
Axus Marine Pte Ltd (struck off)
Present Please refer to the Appendix A.

Attachments

  1. Appendix A (Size: 8,146 bytes)