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.