Change - Announcement of Cessation::Resignation of a Lead Independent Non-Executive Director - Yeo Jeu Nam

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Securities
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Apr-2017 21:14:49
Status
New
Announcement Sub Title
Resignation of a Lead Independent Non-Executive Director - Yeo Jeu Nam
Announcement Reference
SG170404OTHRIV9U
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte Ltd / Raymond Kim Goh
Designation
Judicial Managers / Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.

Additional Details

Name Of Person
Yeo Jeu Nam
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
03/04/2017
Detailed Reason (s) for cessation
To pursue personal interest.
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
29/09/2006
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director
Chairman for Audit Committee and Remuneration Committee
Member of Nominating Committee
Role and responsibilities
Lead Independent Non-Executive Director
Chairman for Audit Committee and Remuneration Committee
Member of Nominating Committee
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)
NIL
Present
Frencken Group Limited
Radiance Consulting Pte Ltd
Vallianz Holdings Ltd