Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

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
28-Mar-2024 05:02:34
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG240328OTHRN30P
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF DIRECTOR

Additional Details

Name Of Person
Tan Pong Tyea
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2024
Detailed Reason (s) for cessation
As part of the board renewal plan, Mr Tan Pong Tyea will retire from the Board as a Non- Executive Non-Independent Director after the conclusion of the upcoming Annual Geneal Meeting of the Company to be held on 22 April 2024.
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
01/06/2010
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non- Executive Non-Independent Director
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tan Pong Tyea is a Controlling Shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Tan Pong Tyea has a deemed interest in 239,760,131 ordinary shares in the Company.
Past (for the last 5 years)
Nil
Present
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