Change - Announcement of Cessation::Cessation as Director

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
20-Nov-2024 23:39:16
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG241120OTHRZQUD
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Director

Additional Details

Name Of Person
Lee Kim Lian, Juliana
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
20/11/2024
Detailed Reason (s) for cessation
To facilitate Board renewal following the close of the voluntary general offer by Hanwha Ocean SG Holdings Pte. Ltd. for all the Company's shares and in view of the compulsory acquisition exercise and the delisting of the Company's shares.
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
01/06/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Independent Director.
Role and responsibilities
Chairperson of Nominating Committee and Remuneration Committee and Member of Audit Committee.
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?
No
Past (for the last 5 years)
Dension Gas Limited
VCPlus Limited
Nordic Group Limited
Present
Aptus Law Corporation
Corporate House Pte. Ltd.
Uni-Asia Group Limited
BH Global Corporation Limited
Mencast Holdings Ltd.