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 |
Status | New |
Announcement Sub Title | Cessation as Alternate Director to Lim Rui Ping |
Announcement Reference | SG220713OTHRTXGT |
Submitted By (Co./ Ind. Name) | Liew Meng Ling |
Designation | Company Secretary |
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 |
Additional Details | |
Name Of Person | Teo Boon Hwee |
Age | 65 |
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. |