Change - Announcement Of Cessation Of Chief Financial Officer
BackMay 04, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 4, 2020 17:28 |
| Status | New |
| Announcement Sub Title | CESSATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG200504OTHRXHOU |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF CHIEF FINANCIAL OFFICER |
| Additional Details | |
| Name Of Person | TIONG SAI LAN |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2020 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/10/2006 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Oversee Financial Reporting, Corporate Finance, Corporate Secretarial, Investors Relations and Human Resources |
| 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 | 1,500,000 |
| Past (for the last 5 years) | Dyna-Mac do Brasil Construcoes Ltda |
| Present | Dyna-Mac Engineering Services Pte Ltd Dyna-Mac Marine and Heavy Engineering Pte. Ltd. Dyna-Mac Offshore Services Pte. Ltd. DM Haven Automation Industries (S) Pte. Ltd. Dyna-Mac Engineering Services Sdn. Bhd. Dyna-Mac Engineering (HK) Pte. Ltd. Dyna-Mac Keppel Philippines Inc. Dyna-Mac Marine Engineering (Shanghai) Co., Ltd Dyna-Mac Offshore Engineering (Shanghai) Co., Ltd Dyna-Mac Heavy Industry (Jiangsu) Co., Ltd DMP Marine Fabricator (Nansha) Co., Ltd |
