Change - Announcement of Cessation::Cessation of Independent Director
Issuer & Securities
TRIYARDS HOLDINGS LIMITED
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director
Submitted By (Co./ Ind. Name)
Lee Kian Soo
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.
Name Of Person
Simon Charles Lockett
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
Independent Director, Chairman of Remuneration Committee, and Member of Audit and Nominating Committees.
Role and responsibilities
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?
Past (for the last 5 years)
Premier Oil Plc
Genel Energy Plc
Advance International Exploration LLC
Cheiron Petroleum Corporation