The Sponsor, after having interviewed Mr Lim How Teck, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the resignation of Mr Lim How Teck as the Chairman and Independent Non-Executive Director of the Company.
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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position29/06/2015Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)1Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chairman and Independent Non-Executive Director and Chairman of Audit Committee and Member of the Remuneration Committee and Nominating CommitteeRole and responsibilitiesActed as Chairman and Independent Non-Executive Director and Chairman of Audit Committee and Member of the Remuneration Committee and Nominating CommitteeFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?YesShareholding Details11,984,979 Ordinary SharesPast (for the last 5 years)> Listed CompaniesRickmers Trust Management Pte Ltd
Swissco Holdings Limited
ARA Asset Management Limited
Eng Kong Holdings Pte Ltd
Mewah International Inc (Singapore Branch)
> Non-Listed Companies
Greenship Offshore Manager Pte Ltd
ACAL Holdings Pte Ltd
ACAL Underwriting Services Pte Ltd
Certis CISCO Security Pte Ltd
Recall Total Information Management Pte Ltd
Gold Prime Holdings Ltd
Horsburgh Maritime International Pte Ltd
Horsburgh Maritime Investments Pte Ltd
Horsburgh Maritime Pte Ltd
Public Utilities Board
Jurong Port Pte Ltd
Accuron Technologies Limited
The Foundation for Development Cooperation (Singapore) Ltd
Tuas Power Ltd
Tuas Power Generation Pte Ltd
ACAL Underwriting Ltd (UK)
33 Ventures Pte Ltd
Present> Listed CompaniesARA Trust Management (Cache) Limited
Raffles Education Corporation Limited
> Non-Listed Companies
Redwood International Pte Ltd
Mizuho Securities (Singapore) Pte. Ltd.
Heliconia Capital Management Pte. Ltd.
Heliconia Holdings Pte Ltd
Yang Kee Logistics (Singapore) Pte Ltd
Singapore DTT Corporation Pte Ltd
Nexusun International Pte Ltd
PNG Sustainable Development Program Limited
The Foundation for Development Cooperation
The Foundation for Development Cooperation (Pacific) Ltd
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