Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
CH OFFSHORE LTD.
Securities
CH OFFSHORE LTD - SG1N22909146 - C13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-May-2015 17:10:26
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG150529OTHRXIT1
Submitted By (Co./ Ind. Name)
Gan Wah Kwang
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Company Secretary

Additional Details

Name Of Person
Valerie Tan May Wei
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
29/05/2015
Detailed Reason (s) for cessation
Following the close of the voluntary unconditional cash offer by CIMB Bank Berhad, Singapore Branch, for and on behalf of Energian Pte. Ltd. (the "Offeror" ), which is a wholly-owned subsidiary of Falcon Energy Group Limited, to acquire all the issued ordinary shares in the capital of CH Offshore Ltd. other than those already owned, controlled or agreed to be acquired by the Offeror on 27 February 2015, Ms Valerie Tan May Wei has resigned as Company Secretary with effect from 29 May 2015.
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
18/01/1994
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
Responsible for all legal and corporate secretarial matters of the CH Offshore Group.
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)
None
Present
None