Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
TRIYARDS HOLDINGS LIMITED
Securities
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-May-2018 18:36:34
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG180518OTHR6F7J
Submitted By (Co./ Ind. Name)
Lee Kian Soo
Designation
Non-Executive and Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director - Mr Simon Charles Lockett

The Company has received the signed resignation letter from Mr Simon Charles Lockett on 18 May 2018 with effective date of resignation as 11 May 2018.

Additional Details

Name Of Person
Simon Charles Lockett
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
11/05/2018
Detailed Reason (s) for cessation
Mr Simon Charles Lockett has decided to resign as Independent Director to pursue other interests.
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
01/02/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, and Member of Audit and Nominating Committees.
Role and responsibilities
Independent Director
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)
Premier Oil Plc
Genel Energy Plc
Loyz Energy
Advance International Exploration LLC
Present
Cheiron Petroleum Corporation
Ferrexpo PLC