Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
TECHNICS OIL & GAS LIMITED
Securities
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2014 17:32:44
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG140722OTHRWPJL
Submitted By (Co./ Ind. Name)
Ting Yew Sue
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of S Sunthara Moorthy S Subramaniam as Alternate Director to Tan Sri Nathan Elumalay

Additional Details

Name Of Person
S Sunthara Moorthy S Subramaniam
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2014
Detailed Reason (s) for cessation
That following the resignation of Tan Sri Nathan Elumalay as a Non-Executive Director of the Company with effect from 21 July 2014, Mr Sunthara Moorthy S Subramaniam shall cease as Alternate Director to Tan Sri Nathan Elumalay with effect from 21 July 2014 in accordance with the Company's Articles of Association.
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
19/12/2013
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Tan Sri Nathan Elumalay
Role and responsibilities
Alternate Director to Tan Sri Nathan Elumalay
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)
Please refer to Appendix "A"
Present
Please refer to Appendix "A"

Attachments

ListofDirectorship_SuntharaMoorthy.pdf
Total size =54K