Change - Announcement of Cessation::Resignation as an Executive Director - Nitish Gupta
Issuer & Securities
SWIBER HOLDINGS LIMITED
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation as an Executive Director - Nitish Gupta
Submitted By (Co./ Ind. Name)
Raymond Kim Goh
Description (Please provide a detailed description of the event in the box below)
Please refer to details below.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To explore new opportunities.
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.)
Role and responsibilities
Executive. Overseeing the establishment, organisation and strategic growth of the Company and share his industry experience, advise and leadership with the Chief Executive Officer and Management.
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?
Direct Interest - 280,000 ordinary shares in the Company (0.06%).
Share Option - 1,000,000 share options granted under the Scheme of the Company.
Past (for the last 5 years)
1. ALAM SWIBER DLB 1 (L) INC
2. ALAM SWIBER OFFSHORE (M) SDN BHD
3. EQUATORIALE SERVICES PTE. LTD.
4. HOLMEN ATLANTIC PTE. LTD.
5. HOLMEN PACIFIC PTE. LTD.
6. NEWCRUZ INTERNATIONAL PTE. LTD.
7. OFFSHORE ENGINEERING RESOURCES MEXICO, S.A. DE C.V.
8. OFFSHORE ENGINEERING RESOURCES PTE. LTD.
9. OFFSHORE SUPPLY RESOURCES MEXICO, S.A. DE C.V.
1. ACS Marine Offshore SPRL
2. ASTER MARINE PTE. LTD.
3. CSOTL OFFSHORE LTD
4. DRAGADOS-SWIBER OFFSHORE S.A.P.I. DE CV
5. EQUATORIALE INTERNATIONAL PTE. LTD.
6. BITACHON LIMITED
7. SOUTHSEA ENGINEERING LTD
8. SOUTHSEA MARINE PTE. LTD.
9. SWIBER CAPITAL PTE. LTD.
10. RAWABI SWIBER OFFSHORE MARINE PTE. LTD.
11. RAWABI SWIBER OFFSHORE SERVICES LIMITED
12. RESOLUTE OFFSHORE PTE. LTD.
13. SWIBER ATLANTIS PTE. LTD.
14. SWIBER ENGINEERING LTD.
15. SWIBER INTERNATIONAL PTE. LTD.
16. SWIBER OFFSHORE CONSTRUCTION PTE. LTD.
17. SWIBER OFFSHORE MEXICO, S.A. DE C.V.
18. SWIBER PJW 3000 PTE. LTD.
19. SWIWAR OFFSHORE PTE. LIMITED
20. NEWSHIRE CAPITAL LIMITED
21. TUSCAN OFFSHORE PTE. LTD.
22. OCEANIC CRUSADER PTE. LTD.
23. QUETZAL OFFSHORE PTE. LTD.