Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
OCEAN SKY INTERNATIONAL LIMITED
Securities
OCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2014 19:46:38
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG140429OTHRVBTS
Submitted By (Co./ Ind. Name)
CHIA YAU LEONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF INDEPENDENT DIRECTOR, MR TEO KIANG KOK, WHO IS AN AUDIT COMMITTEE MEMBER.

Additional Details

Name Of Person
Teo Kiang Kok
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2014
Detailed Reason (s) for cessation
Retired by rotation at the Annual General Meeting held on 29 April 2014 and did not seek for re-election.
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
07/02/2003
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.)
Independent Director, NC Chairman, AC Member and RC Member.
Role and responsibilities
Role and responsibilities as an Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) Adampak Ltd; 2) Food Junction Holdings Ltd
Present
1) Hyflux Ltd; 2) Jadason Enterprises Ltd; 3) Memtech International Ltd; 4) Wilton Resources Holdings Ltd