Newsroom
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 |
