Change - Announcement of Cessation::Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
BENG KUANG MARINE LIMITED
Securities
BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-May-2016 17:24:05
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG160505OTHR88DR
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Director

Additional Details

Name Of Person
Kwek Kok Beng
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
05/05/2016
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
17/12/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director. Member of Audit, Nominating and Remuneration Committee
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
PaxOcean Engineering Zhoushan Co., Ltd, PaxOcean Engineering Pte. Ltd., PaxOcean Engineering Zhuhai Co., Ltd, PaxOcean Marine & Offshore Pte. Ltd., Pacific China Holdings (Zhoushan) Pte. Ltd., Pacific China Holdings (Zhuhai) Pte. Ltd., DP Offshore Engineering Pte. Ltd., DDW-PaxOcean Shipyard Pte. Ltd., DP Shipbuilding And Engineering Pte. Ltd.