Change - Announcement of Cessation::Cessation as Chief Marketing 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
30-Jun-2023 17:20:18
Status
New
Announcement Sub Title
Cessation as Chief Marketing Officer
Announcement Reference
SG230630OTHRES5Q
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Teo Boon Hwee as Chief Marketing Officer

Additional Details

Name Of Person
Teo Boon Hwee
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2023
Detailed Reason (s) for cessation
Teo Boon Hwee retires as Chief Marketing Officer.
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
10/05/2011
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Marketing Officer
Role and responsibilities
Executive. Responsible for overseeing Marketing, including Contracts, Estimation and Analysis, Tender and Proposals, overseas projects in China for Commercial and business development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Uncle to Lim Rui Ping (Non-Executive Director) and spouse of Lim Lie Tjing @ Lim Lee Cheng, Joint Executor of the Estate of Lim Tze Jong, Deceased (Substantial Shareholder).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Director Interest : 22,388,800 shares
Deemed Interest : 41,777,600 shares
Past (for the last 5 years)
Dyna-Mac Engineering Services Pte Ltd
Dyna-Mac Offshore Services Pte Ltd
Dyna-Mac Engineering (HK) Pte Limited
DMP Marine Fabricator (Nansha) Co. Ltd.
PT. Dynamac Jaya Utama (Commissioner)
PT. Dynamac Fabrication Services (Commissioner)
Present
EcoEnviro International (S) Pte Ltd
Enviro Engineers Pte Ltd
Eco EnviroSolutions Corp.