Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Securities
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2020 17:28:39
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG200504OTHRXHOU
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
TIONG SAI LAN
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2020
Detailed Reason (s) for cessation
To pursue personal 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
01/10/2006
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Oversee Financial Reporting, Corporate Finance, Corporate Secretarial, Investors Relations and Human Resources
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,500,000
Past (for the last 5 years)
Dyna-Mac do Brasil Construcoes Ltda
Present
Dyna-Mac Engineering Services Pte Ltd
Dyna-Mac Marine and Heavy Engineering Pte. Ltd.
Dyna-Mac Offshore Services Pte. Ltd.
DM Haven Automation Industries (S) Pte. Ltd.
Dyna-Mac Engineering Services Sdn. Bhd.
Dyna-Mac Engineering (HK) Pte. Ltd.
Dyna-Mac Keppel Philippines Inc.
Dyna-Mac Marine Engineering (Shanghai) Co., Ltd
Dyna-Mac Offshore Engineering (Shanghai) Co., Ltd
Dyna-Mac Heavy Industry (Jiangsu) Co., Ltd
DMP Marine Fabricator (Nansha) Co., Ltd