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Change - Announcement Of Cessation Of Independent Non-Executive Director
BackMay 16, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Independent Non-executive Director |
| Securities | COURAGE MARINE GROUP LIMITED (COURAGMA) |
| Date & Time of Broadcast | May 16, 2016 19:06 |
| Submitted By | Lee Pih Peng Company Secretary |
| Effective date and time | May 16, 2016 19:05 |
| Description | Cessation of Mr. Foo Meng Kee as Independent Non-executive Director of the Company. |
| Cessation Details | |
| Name of person | Foo Meng Kee |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 16, 2016 |
| Detailed reason(s) for cessation | Mr. Foo Meng Kee has resigned as an Independent Non-executive Director of the Company as he requires more time to pursue his other personal commitments. |
| 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 | Apr 29, 2014 |
| 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 | 4 |
| Job Title | Independent Non-executive Director, AC member |
| Role and responsibilities | Non-executive. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | See Hup Seng Limited Titan Petrochemicals Group Limited MK Realty Pte Ltd MK Total Holdings Pte Ltd |
| Present | Sinarmas Land Limited Lee Metal Group Limited Jiutian Chemical Group Limited MK Capital Pte Ltd MK Marine Pte Ltd MK Ships Pte Ltd T-Ocean Designs & Services Ltd MK Ocean Pte Ltd MK Energy Navigation Pte Ltd MK Offshore Pte Ltd MK Oil & Gas Services Pte Ltd |