Change - Announcement of Cessation::Cessation of Alternate Director

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
22-Jun-2016 18:51:22
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG160622OTHR81H2
Submitted By (Co./ Ind. Name)
Leow Quek Shiong
Designation
Interim Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of S Sunthara Moorthy S Subramaniam as Alternate Director to Shamila Nathan a Non-Executive Non-Independent Director

Additional Details

Name Of Person
S Sunthara Moorthy S Subramaniam
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
21/06/2016
Detailed Reason (s) for cessation
Mr S Sunthara Moorthy S Subramaniam, Alternate Director to Ms Shamila Nathan, stepped down following the resignation Ms Shamila Nathan.
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
04/04/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
16
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director of Shamila Nathan
Role and responsibilities
Alternate Director of Shamila Nathan
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)
Renown Alliance Sdn Bhd
Merlion Credit Sdn Bhd
TC Parking Sdn Bhd
Faber Facilities Management Sdn Bhd
Sehat Technologies Sdn Bhd
Faber Heights Management Sdn Bhd
Country View Development Sdn Bhd
Faber Union Sdn Bhd
Faber Grandview Development Sdn Bhd
Jiwa Unik Sdn Bhd
Ekovest-Faber Sdn Bhd
Faber Sindoori Management Services Pty Ltd.
Faber Star Facilities Management Ltd.
Faber LLC
Faber Facilities Sdn Bhd
Kesan Suci Sdn Bhd
Present
Eversendai Corporation Berhad
ECB Properties Sdn. Bhd.
Eversendai Construction (M) Sdn Bhd
Perisai Kuasa Sdn. Bhd.