Change - Announcement of Cessation::CESSATION OF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
CH OFFSHORE LTD.
Securities
CH OFFSHORE LTD - SG1N22909146 - C13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2026 17:22:56
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE OFFICER
Announcement Reference
SG260112OTHRGTAY
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name of person
Lim Tze Kern
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date.
12/01/2026
Detailed reason(s) for cessation
Mr Lim Tze Kern has tendered his resignation as Managing Director of CHO Ship Management Pte. Ltd. ("CHOSM") to pursue other career opportunities. His last day of employment will be 1 February 2026.
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
16/09/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director of CHOSM
Role and responsibilities
Supports the CEO in strategy and growth, ensures safe and efficient OSV operations, maintains regulatory compliance, manages client relationships, and delivers financial results.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Interseas Sdn. Bhd.
2. SEA Offshore Assets Sdn. Bhd.
3. Green Ocean Assets Sdn. Bhd.
4. Orca Investments Pte Ltd
5. Willow Oak Holdings Pte Ltd