Change - Announcement Of Demise Of Chairman And Chief Executive Officer
BackOct 29, 2019
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Oct 29, 2019 18:05|
|Announcement Sub Title||DEMISE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER|
|Submitted By (Co./ Ind. Name)||LIM TJEW YOK|
|Designation||EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER|
|Description (Please provide a detailed description of the event in the box below)||DEMISE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER|
|Name Of Person||LIM TZE JONG DESMOND|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||26/10/2019|
|Detailed Reason (s) for cessation||DEMISE|
|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||19/06/2003|
|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)||4|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||0|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chairman and Chief Executive Officer|
|Role and responsibilities||Executive|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Brother of Mr Lim Tjew Yok, Executive Director and Chief Operating Officer
Brother-in-law of Mr Teo Boon Hwee, Chief Marketing Officer
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||417,776,000 ordinary shares|
|Past (for the last 5 years)||NA|
|Present||1. Dyna-Mac Engineering Services Pte Ltd
2. Dyna-Mac Engineering Services Sdn. Bhd.
3. Dyna-Mac Marine and Heavy Engineering Pte Ltd
4. Dyna-Mac Offshore Services Pte Ltd
5. Dyna-Mac Engineering (HK) Pte Limited
6. Jobel Holdings Private Limited
7. Prominent Land Pte. Ltd.
8. DMP Marine Fabricator (Nansha) Co. Ltd.
9. DM Jaya Utama Sdn. Bhd.
10. Prominent @Jervois Pte. Ltd.
11. Prominent Land Australia Pty. Ltd.
12. PT. Dynamac Jaya Utama
13. PT. Dynamac Fabrication Services
14. EcoEnviro International (S) Pte Ltd
15. PT Eco South East Asia
16. Eco SEA Co. Ltd
17. Enviro Engineers Pte Ltd