Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Nov 12, 2020 12:05 |
Status | New |
Announcement Sub Title | CESSATION OF EXECUTIVE DIRECTOR |
Announcement Reference | SG201112OTHRE5LC |
Submitted By (Co./ Ind. Name) | Lim Mee Fun |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | CESSATION OF EXECUTIVE DIRECTOR |
Additional Details | |
Name Of Person | Heath McIntyre |
Age | 51 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 20/11/2020 |
Detailed Reason (s) for cessation | To pursue other 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 | 01/09/2018 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
Number of Independent Directors currently resident in Singapore (taking into 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 | 2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
Role and responsibilities | Responsible for business development and advisory for new businesses for the Group. |
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) | None |
Present | Please see annexure for details. |
Attachments
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CH Offshore Limited published this content on 12 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2020 04:10:00 UTC