Change - Announcement of Cessation::Cessation of Lead Independent Director
Issuer & Securities
TECHNICS OIL & GAS LIMITED
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Lead Independent Director
Submitted By (Co./ Ind. Name)
Tan Sri Nathan Elumalay
Description (Please provide a detailed description of the event in the box below)
Cessation of Ong Siew Peng as Lead Independent Director, Chairman of Audit Committee and Member of the Nominating Committee and Remuneration Committee.
Name Of Person
Ong Siew Peng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Personal reason 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, AC Chairman and Member of the Nominating Committee and Remuneration Committee.
Role and responsibilities
Role & responsibility of an Independent Director, AC Chairman and Member of the Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
175,000 ordinary shares
Past (for the last 5 years)
Norr Offshore Group Limited
Perfex International Pte Ltd
Technics Oil & Gas Limited
NH Ceramics Ltd
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