Change - Announcement of Cessation::Retirement of Lead Independent Director

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Securities
OCEANUS GROUP LIMITED - SG1M80907371 - 579

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2014 21:15:44
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG140630OTHRN4F3
Submitted By (Co./ Ind. Name)
Dr Ng Cher Yew
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Lead Independent Director at AGM

Additional Details

Name Of Person
Ngiam Tong Tau
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2014
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?
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
29/04/2008
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Temasek Life Science Laboratory Pte Ltd; and Wildlife Reserves Pte Ltd.
Present
Sky Urban Holdings Pte Ltd.; SIF Technologies Pte Limited; Zagro International Ltd; Agrifood Technologies Pte Ltd; and Singapore Millenum Foundation