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Change - Announcement Of Cessation Of Key Executive Personnel

BackFeb 26, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation Of Key Executive Personnel
Date & Time of Broadcast Feb 26, 2016 17:32
Submitted By Joanna Lim Lan Sim
Company Secretary
Description Announcement of Cessation Of Key Executive Personnel
Cessation Details
Name of person Lawrence Ang Boon Hwa
Age 38
Is effective date of cessation known? Yes
Effective date for cessation Feb 26, 2016
Detailed reason(s) for cessation To pursue other interest.
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 Aug 1, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Managing Director of Tiong Woon Marine Pte Ltd, a wholly-owned subsidiary of the Company.
Role and responsibilities Operations and marketing activities of the Group's Marine Transportation Division.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nephew of Mr Ang Kah Hong & Mr Ang Kha King. Cousin of Mr Ang Guan Hwa.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Tiong Woon Oasis Marine & Engineering Pte. Ltd.
Asian Supply Base Maritime Resources Sdn Bhd
Present Ang Choo Kim & Sons (Pte) Limited