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Announcement Of Cessation As Director (Shipping Group)

BackDec 28, 2012
Resignation Details
Name Of Person Chua Eng Boon
Age 61
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 28/12/2012
Detailed Reason(s) for Cessation To pursue other career interest.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 16/08/2010
Job Title Director (Shipping Group)
Role and Responsibilities He is responsible for overseeing the Group's shipping division, strengthening and developing the Group's Shipping business.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries NIL
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Other Directorship
Past Directorship (for the last five years) Batamindo Shipping & Warehousing Pte Ltd
Cosco Container Depot Pte Ltd
Cosem Pte Ltd
Dilmun Navigation Co Ltd
Dilmun Navigation (Fiji) Limited
Dilmun Navigation (PNG) Ltd
Offshore Joint Services Co of S'pore Pte Ltd
Oil-Tex (Thailand) Company Limited
SOPS Bangladesh Pvt Ltd
SOPS Limited Liability Company
UOT (Thailand) Ltd
SOPS LLC.
SOPS (Cambodia) Co. Ltd
SOPS Orient Caspian Private Limited
Marco Polo Offshore Pte Ltd
Marco Polo Offshore (II) Pte Ltd
Marco Polo Offshore (III) Pte Ltd
MP Offshore Pte Ltd
Present Directorship NIL

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