Change - Announcement Of Retirement Of Director

BackApr 29, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 29, 2021 17:25
Status New
Announcement Sub Title Retirement of Director
Announcement Reference SG210429OTHROMJV
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Retirement of Director
Additional Details
Name Of Person Lim Tjew Yok
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 29/04/2021
Detailed Reason (s) for cessation Retired and did not wish to seek re-election at the Company's Annual General Meeting held on 29 April 2021.
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Operating Officer.
Role and responsibilities As Chief Operating Officer, Mr Lim is responsible for Operations and Planning, Quality Assurance & Quality Control, Group Information Technology, Engineering and Overseas Project Management in Shanghai & Philippines.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Uncle of Ms Lim Rui Ping (Director)
Brother-in-law of Mr Teo Boon Hwee (Chief Marketing Officer and alternate director to Ms Lim Rui Ping)
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 Holdings Ltd.
Dyna-Mac Keppel Philippines Inc
DM-CMHI Offshore Engineering (Jiangsu) Co Ltd