Change - Announcement Of Resignation Of Director

BackAug 28, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 28, 2020 17:18
Status New
Announcement Reference SG200828OTHRK7T8
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) RESIGNATION AS DIRECTOR
Additional Details
Name Of Person CHOR HOW JAT
Age 58
Is effective date of cessation known? Yes
If yes, please provide the date 28/08/2020
Detailed Reason (s) for cessation Mr Chor How Jat ("Mr Chor") is stepping down as a board member of the Company to focus on other responsibilities within the Keppel group of companies.

The Company expresses its gratitude to Mr Chor for his valuable contributions during his tenure of service.
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 30/01/2018
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Audit Committee, Nominating Committee and Remuneration Committee
Role and responsibilities Non-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? No
Past (for the last 5 years) Atwin Offshore Pte Ltd
Keppel Offshore & Marine Engineering Services Mumbai Private Limited
Regency Steel Japan
KSI Production Pte Ltd
Keppel Offshore & Marine Technology Centre Pte Ltd
Present Please refer to attachment.


  1. Attachment 1 (Size: 82,164 bytes)