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 |