Change - Announcement of Cessation::Announcement Of Cessation As Chief Financial Officer

Issuer & Securities

Issuer/ Manager
FSL TRUST MANAGEMENT PTE. LTD.
Securities
FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Oct-2014 18:29:51
Status
New
Announcement Sub Title
Announcement Of Cessation As Chief Financial Officer
Announcement Reference
SG141003OTHR4GAX
Submitted By (Co./ Ind. Name)
Tayalni Nediean
Designation
Investor & Public Relations Manager
Description (Please provide a detailed description of the event in the box below)
Announcement Of Cessation As Chief Financial Officer

Additional Details

Name Of Person
Philip Tan Eng Lay
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2014
Detailed Reason (s) for cessation
To pursue personal interests
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
01/07/2014
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr. Tan was responsible for the oversight of financial reporting and controls, risk management, treasury, corporate finance and tax
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)
1) World Fuel Services (Singapore) Pte. Ltd.
2) World Fuel Singapore Holding
Company I Pte. Ltd.
3) World Fuel Singapore Holding Company II Pte. Ltd.
Present
NIL