Change - Announcement of Cessation::Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
BENG KUANG MARINE LIMITED
Securities
BENG KUANG MARINE LIMITED - SG1W30938821 - 5MC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2014 17:31:37
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG141217OTHRH2HK
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Director

Additional Details

Name Of Person
Cheong Hock Wee
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
17/12/2014
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
10/12/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit, Nominating and Remuneration Committee
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Singapore Star Shipping Pte. Ltd., Singapore Star Logistics Pte. Ltd., Heng Huat Shipbuilding & Construction Pte. Ltd., Tellus Engineering Construction Pte. Ltd., Tellus Marine Engineering Pte. Ltd., Heng Huat Machinery & Equipment Pte. Ltd., Tellus Offshore Industries Pte. Ltd., Tellus Shipbuilding and Repair Services Pte. Ltd, Tellus Oceanic Pro Pte. Ltd., Fa Lodge Property Management Pte. Ltd., Fame Engineering Pte. Ltd., DP Shipbuilding and Engineering Pte. Ltd., DP Offshore Engineering Pte. Ltd., DDW-Paxocean Shipyard Pte. Ltd., SC Marine Engineering Pte. Ltd., Paxocean Marine & Offshore Pte. Ltd.
Present
Nil