Change - Announcement of Cessation::Resignation of Chief Financial Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
ASL MARINE HOLDINGS LTD.
Securities
ASL MARINE HOLDINGS LTD - SG1N25909283 - A04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-May-2016 18:45:52
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer and Company Secretary
Announcement Reference
SG160520OTHR134Y
Submitted By (Co./ Ind. Name)
Ang Kok Tian
Designation
Chairman
Effective Date and Time of the event
20/05/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer and Company Secretary

Additional Details

Name Of Person
Ang Iris
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
20/05/2016
Detailed Reason (s) for cessation
To pursue new career opportunity.
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
15/12/2011
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Company Secretary
Role and responsibilities
Ang Iris is responsible for all accounting, financial and treasury management functions, including matters relating to the Company's debt and equity fund raising, managing investor relations and corporate secretarial functions of the Group.
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)
- VOSTA LMG International B.V.
- VOSTA LMG (Asia Pacific) Pte. Ltd.
- VOSTA LMG (Hong Kong) Co. Ltd.
Present
None