Change - Announcement of Cessation::Retirement of Lead Independent 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
22-Apr-2019 17:32:40
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG190422OTHRFR81
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)
Retirement of Lead Independent Director

Additional Details

Name Of Person
Wong Chiang Yin
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2019
Detailed Reason (s) for cessation
Retired at Annual General Meeting to facilitate renewal of Independent Directors, having been a Director of Beng Kuang Marine Limited for more than 14 years.
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
30/08/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Commitee
Role and responsibilities
Non-Executive. Lead Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Commitee
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?
Yes
Shareholding Details
25,000 ordinary shares of Beng Kuang Marine Limited
Past (for the last 5 years)
Singapore Medical Association Pte. Ltd.
TMC Life Sciences Berhad
Rowsley Ltd
Cordlife Group Limited
Middle Earth Healthcare Pte. Ltd.
Tanglin Nursing Pte. Ltd.
Thomson International Health Services Pte. Ltd.
Thomson Fertility Centre Pte. Ltd.
Thomson Paediatric Centre Pte. Ltd.
Thomson Women's Cancer Centre Pte. Ltd.
Thomson Chinese Medicine Pte. Ltd.
Thomson Dental Centre Pte. Ltd.
Thomson Pre-Natal Diagnostic Laboratory Pte. Ltd.
Thomson Women's Clinic Holdings Pte. Ltd.
Thomson Breast Care Centre Pte. Ltd.
Thomson Specialist Skin Centre Pte. Ltd.
Present
RHT Health Trust
Academy of Medicine, Singapore
SMA Charity Fund Limited
Outram Consultants Pte. Ltd.
LCP Partners Pte. Ltd.
Crisis Relief Alliance Limited
Outram Hill Capital Pte. Ltd.