Change - Announcement of Cessation::Retirement of Lead Independent Director
Issuer & Securities
OCEANUS GROUP LIMITED
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Lead Independent Director
Submitted By (Co./ Ind. Name)
Dr Ng Cher Yew
Description (Please provide a detailed description of the event in the box below)
Retirement of Lead Independent Director at AGM
Name Of Person
Ngiam Tong Tau
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired at Annual General Meeting
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, AC Member, NC Member and RC Chairman of the Company
Role and responsibilities
Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Temasek Life Science Laboratory Pte Ltd; and Wildlife Reserves Pte Ltd.
Sky Urban Holdings Pte Ltd.; SIF Technologies Pte Limited; Zagro International Ltd; Agrifood Technologies Pte Ltd; and Singapore Millenum Foundation