Change - Announcement Of Cessation As Alternate Director To Lim Rui Ping
BackJul 13, 2022
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jul 13, 2022 22:21|
|Announcement Sub Title||Cessation as Alternate Director to Lim Rui Ping|
|Submitted By (Co./ Ind. Name)||Liew Meng Ling|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Teo Boon Hwee as Alternate Director to Lim Rui Ping|
|Name Of Person||Teo Boon Hwee|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||13/07/2022|
|Detailed Reason (s) for cessation||Teo Boon Hwee resigns as alternate director to Lim Rui Ping.|
|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||12/11/2019|
|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||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Alternate Director to Lim Rui Ping|
|Role and responsibilities||Executive|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Uncle to Lim Rui Ping (Non-Executive Director) and spouse of Lim Lie Tjing @ Lim Lee Cheng, Joint Executor of the Estate of Lim Tze Jong, Deceased (Substantial Shareholder)|
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||Direct Interest : 22,388,800 shares
Deemed Interest : 41,777,600 shares
|Past (for the last 5 years)||Dyna-Mac Engineering (HK) Pte Limited
DMP Marine Fabricator (Nansha) Co. Ltd.
PT. Dynamac Jaya Utama (Commissioner)
PT. Dynamac Fabrication Services (Commissioner))
|Present||Dyna-Mac Engineering Services Pte Ltd
Dyna-Mac Marine and Heavy Engineering Pte. Ltd.
Dyna-Mac Offshore Services Pte. Ltd.
Dyna-Mac Engineering Services Sdn. Bhd.
DM Haven Automation Industries (S) Pte. Ltd.
EcoEnviro International (S) Pte. Ltd.
Enviro Engineers Pte. Ltd.
Eco EnviroSolutions Corp.