Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
CSE GLOBAL LIMITED
Securities
CSE GLOBAL LTD - SG1G47869290 - 544
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2015 18:02:27
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG150416OTHRN7L5
Submitted By (Co./ Ind. Name)
LYNN WAN TIEW LENG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Mr Tan Mok Koon who is retiring pursuant to Article 95 of the Company's Articles of Association does not seek re-election at the Annual General Meeting held on 16 April 2015.

Additional Details

Name Of Person
TAN MOK KOON
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2015
Detailed Reason (s) for cessation
Mr Tan Mok Koon, who was retiring pursuant to Article 95 of the Company's Articles of Association did not stand for re-election at the Company's Annual General Meeting (the "AGM") on 16 April 2015, retired as a Director of the Company at the conclusion of the AGM.
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
07/01/1997
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non Executive Deputy Chairman
Role and responsibilities
Non Executive Deputy Chairman
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
Direct Interest : 16,700,750
Deemed Interest: 50,500,500
Past (for the last 5 years)
CSE-ITS Pte. Ltd.
CSE Global (Asia) Limited
CSE-IAP Pte. Ltd.
CSE-EIS Pte. Ltd.
CSE-Hankin (Singapore) Pte. Ltd.
Present
CSE Semaphore Singapore Pte. Ltd.
Power Diesel Engineering Pte. Ltd.
S3 ID Pte. Ltd.