Change - Announcement of Cessation::Cessation of Chief Operating Officer
Issuer & Securities
TRIYARDS HOLDINGS LIMITED
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Operating Officer
Submitted By (Co./ Ind. Name)
Yan Naing Aung
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Operating Officer - Mr. Andrew Mak Yeuw Wah.
Name Of Person
Andrew Mak Yeuw Wah
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Executive, Chief Operating Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Mr. Andrew Mak Yeuw Wah holds 1,000 ordinary shares in Triyards Holdings Limited.
Past (for the last 5 years)
Please refer to Appendix B.
Please refer to Appendix A.
Total size =348K