Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Securities
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2020 17:56:18
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG200228OTHRNJ7D
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Designation
Judicial Managers / Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Jean Pers
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2020
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
29/11/2005
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive Director
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
10,100,000 ordinary shares of Swiber Holdings Limited
Past (for the last 5 years)
Southsea Marine Pte. Ltd.
Equatoriale Services Pte. Ltd.
Equatoriale Pte. Ltd.
Swiber Offshore Marine Pte. Ltd.
Southsea Engineering Ltd.
Bitachon Offshore Constrator QY
Bitachon Limited
Swiber Assets Pte. Ltd.
Equatoriale Offshore Pte. Ltd.
Equatoriale Engineering Pte. Ltd.
Swiber Investment Pte. Ltd.
Pape Engineering Sdn. Bhd.
Southsea Offshore Pte. Ltd.
Present
Swiber Marine Pte. Ltd.
Pape Engineering Pte. Ltd.
Swiber Capital Pte. Ltd.
Whitmer Offshore Pte. Ltd.
Equatoriale International Pte. Ltd.
Equatoriale Resources Mauritius Ltd.
Swiber Equatoriale Oil Field Services (Uganda) Ltd.
Newshire Capital Ltd.