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 Sub Title | RESIGNATION OF DIRECTOR |
| 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. |
Attachments
- Attachment 1 (Size: 82,164 bytes)
