Change - Announcement of Cessation::Cessation of 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
19-May-2017 18:33:10
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG170519OTHRLC8F
Submitted By (Co./ Ind. Name)
Chua Meng Hua
Designation
Managing Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Yong Thiam Fook
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2017
Detailed Reason (s) for cessation
To pursue other 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
14/07/2008
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.)
Executive Director
Role and responsibilities
Head of the Shipping Division of the Company as well as overseeing the Risk Management Committee, investment and joint ventures and business development for the Company and its subsidiaries.
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?
Yes
Shareholding Details
Mr Yong Thiam Fook has a direct interest in 64,000 shares in the capital of Beng Kuang Marine Limited.
Past (for the last 5 years)
Please refer to Appendix A
Present
Nil

Attachments

Appendix A.pdf
Total size =17K