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

Issuer & Securities

Issuer/ Manager
RICKMERS TRUST MANAGEMENT PTE. LTD.
Securities
RICKMERS MARITIME - SG1U88935523 - B1ZU
RICKMERSTRUSS$100M8.45%N170515 - SG6QC6000001 - 3N8B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Feb-2016 19:46:16
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG160224OTHRKR4S
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Gerard Low Shao Khang as Chief Financial Officer of Rickmers Trust Management Pte. Ltd. (as Trustee-Manager of Rickmers Maritime).

Additional Details

Name Of Person
Gerard Low Shao Khang
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2016
Detailed Reason (s) for cessation
To pursue personal and other professional 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
15/02/2011
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer.
Role and responsibilities
Chief Financial Officer of Rickmers Trust Management Pte. Ltd. (as Trustee-Manager of Rickmers Maritime).
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?
No
Past (for the last 5 years)
Nil.
Present
Kaethe Navigation Limited
Richard II Navigation Limited
Henry II Navigation Limited
Moni II Navigation Limited
Vicki Rickmers Navigation Limited
Maja Rickmers Navigation Limited
Marte Rickmers Navigation Limited
Laranna Rickmers Navigation Limited
Sabine Rickmers Navigation Limited
Erwin Rickmers Navigation Limited
Olympia II Navigation Limited
Sui An Navigation Limited
Pingel Navigation Limited
Ebba Navigation Limited
Clan Navigation Limited
India Navigation Limited