Change - Announcement of Cessation::Annoucement of Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
TECHNICS OIL & GAS LIMITED
Securities
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2014 17:32:01
Status
New
Announcement Sub Title
Annoucement of Resignation of Non-Executive Director
Announcement Reference
SG140722OTHRNIUX
Submitted By (Co./ Ind. Name)
Ting Yew Sue
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director - Tan Sri Nathan Elumalay

Additional Details

Name Of Person
Nathan Elumalay
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2014
Detailed Reason (s) for cessation
To pursue other interest
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
01/04/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Eversendai Corporation Berhad holds 45,116,000 shares in Technics Oil & Gas Limited and Tan Sri Nathan in turn holds 70.95% shares in Eversendai Corporation Berhad.
Past (for the last 5 years)
Please refer to Appendix "A"
Present
Please refer to Appendix "A"

Attachments