REPL::Change - Announcement of Cessation::CESSATION OF DIRECTOR AND NON-EXECUTIVE CHAIRMAN
Issuer & Securities
Issuer/ Manager
OCEANUS GROUP LIMITED
Securities
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2017 18:28:21
Status
Replacement
Announcement Sub Title
CESSATION OF DIRECTOR AND NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG170228OTHRD94H
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event
28/02/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
CESSATION
CHANGES MADE ON PAGE 2 :-
SHAREHOLDING INTEREST IN THE LISTED ISSUER AND ITS SUBSIDIARIES ?
SHOULD BE YES
Additional Details
Name Of Person
NG CHER YEW
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2017
Detailed Reason (s) for cessation
PERSONAL REASONS
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
03/03/2008
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
DIRECTOR AND NON-EXECUTIVE CHAIRMAN
Role and responsibilities
DIRECTOR AND NON-EXECUTIVE CHAIRMAN
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NONE
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
5.61%
Past (for the last 5 years)
OCEANUS GROUP LIMITED & SUBSIDIARIES;SPRINGBOARD-HARPER INVESTMENT PTE LTD & RELATED ENTITY;SOLPAC CHEMICALS LTD;BEST GLOBAL ENTERPRISES CORP LTD;BOSTON PLASTIC PTE LTD ;HEALTHSTATS INTERNATION PTE LTD
Present
SPRINGBOARD-HARPER INVESTMENT PTE LTD & RELATED ENTITY;SOLPAC CHEMICALS LTD;BEST GLOBAL ENTERPRISES CORP LTD;HEALTHSTATS INTERNATION PTE LTD;MINISTRY OF FOOD PTE LTD
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28/02/2017 18:34:48