Change - Announcement Of Cessation As Director

BackApr 25, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 25, 2018 19:29
Status New
Announcement Sub Title CESSATION AS DIRECTOR
Announcement Reference SG180425OTHRBGYK
Submitted By (Co./ Ind. Name) Lim Tze Jong
Designation Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below) CESSATION AS DIRECTOR
Additional Details
Name Of Person Varghese John
Age 73
Is effective date of cessation known? Yes
If yes, please provide the date 25/04/2018
Detailed Reason (s) for cessation Mr Varghese John 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 08/02/2011
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) 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 (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director.
Role and responsibilities Executive.
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 2,000,000 shares
Past (for the last 5 years) N.A.
Present Dyna-Mac Keppel Philippines Inc