Change - Announcement of Cessation::Cessation of Chief Financial Officer

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
09-Mar-2018 20:14:43
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG180309OTHR0OUS
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 Chief Financial Officer - Mr. Yan Naing Aung

Additional Details

Name Of Person
Yan Naing Aung
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
28/03/2018
Detailed Reason (s) for cessation
To pursue other career 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?
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
22/06/2012
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Controller
Role and responsibilities
Mr. Yan is responsible corporate financial matters of the Group. including financial reporting, financial planning, taxation, liaison with financial institutions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Yan holds 23 ordinary shares in the Company.
Past (for the last 5 years)
Nil
Present
1. Strategic Marine (S) Pte. Ltd.
2. Triyards Strategic Investments Pte. Ltd.
3. Triyards Strategic Vietnam Pte. Ltd.
4. Strategic Marine (V) Company Limited
5. Saigon Shipyard Company Limited
6. Saigon Offshore Fabrication and Engineering Limited