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News
Change - Announcement Of Resignation Of Independent Director
BackDec 31, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 31, 2021 12:20 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG211231OTHRGT2R |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details | |
| Name Of Person | Ling Yong Wah |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2021 |
| Detailed Reason (s) for cessation | Resignation |
| 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 | 12/05/2005 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee |
| Role and responsibilities | Lead Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 55,000 ordinary shares |
| Past (for the last 5 years) | Deepsea Venture (L) Inc. MDSV 1 (L) Inc. Offshore Engineering Resources Pte. Ltd. OLV Offshore Services (M) Sdn Bhd |
| Present | MN Investments Holding (Pte.) Ltd. Vallianz Holdings Limited Samson Marine Pte. Ltd. Vallianz Marine Pte. Ltd. Resolute Pte. Ltd. Vallianz Offshore Marine Pte. Ltd. Vallianz Corporate Services Pte. Ltd. Vallianz Shipbuilding & Engineering Pte. Ltd. Vallianz Capital Ltd. Vallianz Engineering Limited Vallianz International Pte. Ltd. Vallianz Offshore Capital Mexico, S.A. DE CV SOFOM, E.N.R. Jetlee Shipbuilding & Engineering Pte. Ltd. OER Holdings Pte. Ltd. OER Services Pte. Ltd. OER Offshore Pte. Ltd. Jubilee Travel Pte Ltd RI Capital Holdings Pte Ltd Hamilton Offshore Services Pte. Ltd. PTSB Holdings Pte. Ltd. New Cruz International Pte. Ltd. New Cruz Shipbuilding & Engineering Pte. Ltd. |