Change - Announcement of Cessation::Cessation as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2016 18:41:11
Status
New
Announcement Sub Title
Cessation as Chief Financial Officer
Announcement Reference
SG160926OTHRZA3B
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Financial Officer

Additional Details

Name Of Person
Chua Siew Hwi
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
26/09/2016
Detailed Reason (s) for cessation
To pursue other interests.
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
16/09/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Pursuant to her appointment, she was responsible for the overall finance activities of the group.
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?
Yes
Shareholding Details
100,000
Past (for the last 5 years)
1. Goldenlines Investments Limited
2. Singapore Shipping Agencies Pte. Ltd.
3. Island Line Pte Ltd
Present
Nil