Change - Announcement of Cessation::Cessation of Independent Non-executive Director

Issuer & Securities

Issuer/ Manager
COURAGE MARINE GROUP LIMITED
Securities
COURAGE MARINE GROUP LIMITED - BMG2535T2089 - ATL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-May-2016 19:06:59
Status
New
Announcement Sub Title
Cessation of Independent Non-executive Director
Announcement Reference
SG160516OTHRT597
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Company Secretary
Effective Date and Time of the event
16/05/2016 19:05:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Foo Meng Kee as Independent Non-executive Director of the Company.

Additional Details

Name Of Person
Foo Meng Kee
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2016
Detailed Reason (s) for cessation
Mr. Foo Meng Kee has resigned as an Independent Non-executive Director of the Company as he requires more time to pursue his other personal commitments.
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
29/04/2014
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-executive Director, AC member
Role and responsibilities
Non-executive.
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)
See Hup Seng Limited
Titan Petrochemicals Group Limited
MK Realty Pte Ltd
MK Total Holdings Pte Ltd
Present
Sinarmas Land Limited
Lee Metal Group Limited
Jiutian Chemical Group Limited
MK Capital Pte Ltd
MK Marine Pte Ltd
MK Ships Pte Ltd
T-Ocean Designs & Services Ltd
MK Ocean Pte Ltd
MK Energy Navigation Pte Ltd
MK Offshore Pte Ltd
MK Oil & Gas Services Pte Ltd