Change - Announcement of Cessation::Retirement of Deputy General Manager
Issuer & Securities
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - SO7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Deputy General Manager
Submitted By (Co./ Ind. Name)
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Deputy General Manager.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired to pursue other personal interest.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager
Role and responsibilities
Oversee the procurement of materials for shipbuilding processes.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
394,134,000 deemed interest held through his interest in Lido Point Investment Ltd,by virtue of section 7 of the Companies Act,Cap 50.
Past (for the last 5 years)