Change - Announcement of Cessation::CESSATION OF CEO & EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CH OFFSHORE LTD.
Securities
CH OFFSHORE LTD - SG1N22909146 - C13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2018 17:51:53
Status
New
Announcement Sub Title
CESSATION OF CEO & EXECUTIVE DIRECTOR
Announcement Reference
SG180831OTHRYKCN
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CEO & EXECUTIVE DIRECTOR

Additional Details

Name Of Person
JAMES WILLIAM NOE
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2018
Detailed Reason (s) for cessation
To pursue other career 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?
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
01/07/2015
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)
2
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.)
CEO & Executive Director
Role and responsibilities
Responsible for the day-to-day running of the business and for the overall performance of the CHO 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?
No
Past (for the last 5 years)
1. CHO SHIP MANAGEMENT PTE. LTD.
2. DELAWARE MARINE PTE LTD
3. GARO PTE. LTD.
4. OFFSHORE GOLD SHIPPING PTE. LTD.
5. PEMBROOKE MARINE PTE LTD
6. SEA GLORY PRIVATE LIMITED
7. VENTURE OFFSHORE PTE. LTD.
Present
1. GEMINI SPRINT SDN BHD
2. MARINECO LIMITED
3. PT BAHTERA NUSANTARA INDONESIA (President Commissioner)