Change - Announcement of Cessation::Resignation of Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
DARCO WATER TECHNOLOGIES LIMITED
Securities
DARCO WATER TECHNOLOGIES LTD - SG1CC9000009 - BLR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-May-2019 19:54:27
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG190509OTHRSLQV
Submitted By (Co./ Ind. Name)
Wang Yaoyu
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Independent Director

Additional Details

Name Of Person
Oh Chee Sien
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
09/05/2019
Detailed Reason (s) for cessation
Personal reason
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
13/09/2016
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and Member of Nominating Committee
Role and responsibilities
Non-Executive Independent Director and Member of Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Dayen Acqua-Blu Technologies Pte. Ltd. (Struck off)
Pizhou Water Holdings Pte. Ltd.
Dayen Water Engineering (Beijing) Ltd.
Shenyang Shenfei Dayen Co. Limited
Dayen Investment Holdings Pte. Ltd.
Moya Asia Pte. Ltd.
Moya Indonesia Holdings Pte. Ltd.
Present
Aqua-Terra Logistics Pte. Ltd.
Aqua-Terra Oilfield Equipment & Services Pte Ltd
Aqua-Terra Supply Co Limited
Globaltech Offshore & Marine Pte. Ltd.
Indo Synergy Pte. Ltd.
KS Distribution Pte. Ltd.
KS Flow Control Pte. Ltd.
KS Marinehub Pte. Ltd.
Oceanic Offshore Engineering Pte. Ltd.
Orient Marine Pte. Ltd.
SSH Corporation Ltd.
Raymonds Supply Company Limited (Hong Kong)
KS Equipment (Shanghai) Limited
KS Distribution (Shanghai) Ltd.
Raymonds Supply (Shanghai) International Co., Ltd.
Raymonds Supply (Shenzhen) Co., Ltd.
Dalian F.T.Z. Sin Soon Huat International Trade Co., Ltd.
Aqua-Terra Supply (Tianjin) Oilfield Equipment Trading Co., Ltd.
PT Suryasarana Hidupjaya
PT KSD Indonesia
PT AT Oceanic Offshore
KS Distribution (Thailand) Limited
KS Distribution (Vietnam) Co. Ltd.
KS Distribution (Malaysia) Sdn Bhd