Change - Announcement of Cessation::CESSATION OF OPERATIONS DIRECTOR (CHINA)

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Securities
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Oct-2019 17:35:25
Status
New
Announcement Sub Title
CESSATION OF OPERATIONS DIRECTOR (CHINA)
Announcement Reference
SG191002OTHRQH34
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
EXECUTIVE DIRECTOR AND CEO
Description (Please provide a detailed description of the event in the box below)
CESSATION OF OPERATIONS DIRECTOR (CHINA)

Additional Details

Name Of Person
ROBERT KOH
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
02/10/2019
Detailed Reason (s) for cessation
RETIREMENT
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
01/06/2017
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)
3
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.)
OPERATIONS DIRECTOR (CHINA)
Role and responsibilities
OPERATIONS DIRECTOR (CHINA), MR ROBERT KOH WAS RESPONSIBLE FOR THE PLANNING, DIRECTING AND COORDINATION OF ALL PRODUCTION-RELATED ACTIVITIES IN THE DAILY OPERATIONS OF THE FARMS IN CHINA TO ENSURE PRODUCTION MEETS OUTPUT AND QUALITY TARGETS
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
BROTHER OF CEO
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
274,575,320
Past (for the last 5 years)
NIL
Present
NIL