Change - Announcement of Cessation::CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL

Issuer & Securities

Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Securities
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Dec-2017 17:40:02
Status
New
Announcement Sub Title
CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL
Announcement Reference
SG171219OTHRRYMP
Submitted By (Co./ Ind. Name)
LIM TZE JONG
Designation
EXECUTIVE CHAIRMAN & CEO
Description (Please provide a detailed description of the event in the box below)
CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL.

Additional Details

Name Of Person
TAN POH LEE PAUL
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
18/12/2017
Detailed Reason (s) for cessation
Mr Tan Poh Lee Paul ("Mr Tan") was an alternate director to Mr Chia Hock Chye Michael ("Mr Chia"). As Mr Chia has resigned on 18 December 2017, Mr Tan accordingly ceased as his alternate director.
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
30/05/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate director
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
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
100,000 shares
Past (for the last 5 years)
Please refer to attachment.
Present
Please refer to attachment.

Attachments

Current directorship of Paul Tan.pdf
Past directorship of Paul Tan.pdf
Total size =29K