Change - Announcement of Cessation::Cessation of 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
19-May-2017 18:33:47
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG170519OTHR1UM7
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 Non-Executive Director

Additional Details

Name Of Person
Tan Ling Kwok, Philip
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2017
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
05/05/2016
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.)
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Malaysia Dyeing (Cambodia) Co., Ltd
Starlight Apparel Manufacturing Co. Ltd
SL Global Pte. Ltd.
SL Ponie Pte. Ltd.
Texwell Global Pte. Ltd.
FCA Lanka (Pvt) Ltd
Singworld Lanka (Pvt) Ltd
2 Fish (SG) Pte. Ltd.
Set Ku Pte. Ltd.
Datum Pointt Holdings Pte. Ltd.
Datum Pointt Pte. Ltd.
DDW-PaxOcean Investments Pte. Ltd.
Elastrade (Pte) Ltd
Grandsand Construction Pte. Ltd.
Heng Huat Shipbuilding & Construction Pte. Ltd.
Intone Pte. Ltd.
Kmech Corporation Pte. Ltd.
Labroy Ship Services Pte. Ltd.
Labroy Shipping Pte. Ltd.
Pan-United Venture Pte. Ltd.
Tellus Engineering Construction Pte. Ltd.
Present
Crown Shipping Pte. Ltd. (In liquidation)
Dinar Venture Pte. Ltd. (In liquidation)
Hylynx Pte. Ltd. (In liquidation)
Labroy Bulk Carriers Pte. Ltd. (In liquidation)
Seaspec Marine Services Pte. Ltd. (In liquidation)
Yukon Marine Pte. Ltd. (In liquidation)