Change - Announcement of Cessation::Change - Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
TECHNICS OIL & GAS LIMITED
Securities
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jun-2015 21:30:04
Status
New
Announcement Sub Title
Change - Cessation of Group Financial Controller
Announcement Reference
SG150605OTHRMWJW
Submitted By (Co./ Ind. Name)
Ting Yew Sue
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Financial Controller

Additional Details

Name Of Person
Lam May Yih
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
10/06/2015
Detailed Reason (s) for cessation
To pursue other 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
01/12/2007
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.)
Group Financial Controller
Role and responsibilities
She is responsible for the overall aspects of financial & strategic planning, budgeting and corporate matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
50,000 shares
Past (for the last 5 years)
None
Present
None