Change - Announcement of Cessation::Resignation as an Executive Director and Group Chief Financial Officer- Leonard Tay

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-Jul-2016 01:33:31
Status
New
Announcement Sub Title
Resignation as an Executive Director and Group Chief Financial Officer- Leonard Tay
Announcement Reference
SG160728OTHRLLEN
Submitted By (Co./ Ind. Name)
Raymond Kim Goh
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.

Additional Details

Name Of Person
Tay Gim Sin Leonard
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2016
Detailed Reason (s) for cessation
To seek new opportunities and pursue 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?
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
14/05/2013
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)
3
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 and Group Chief Financial Officer
Role and responsibilities
Executive - oversees the overall financial aspects of the Company and the 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?
Yes
Shareholding Details
Direct interest - 400,000 ordinary shares in the Company (0.09%).
Past (for the last 5 years)
1. EQUATORIALE SERVICES PTE. LTD.
2. ASTER MARINE PTE. LTD.
3. SWIBER MARINE (B) SDN BHD
4. TUSCAN OFFSHORE PTE. LTD.
5. PT VALLIANZ OFFSHORE MARITIM
6. RESOLUTE OFFSHORE PTE. LTD.
7. SWIBER PJW 3000 PTE. LTD.
8. SWIBER ATLANTIS PTE. LTD.
9. PTSB HOLDINGS PTE. LTD.
10. SWIBER CAPITAL PTE. LTD.
Present
1. ENCAPTURE PTE. LTD.
2. ISDN HOLDINGS LIMITED
3. KEAMANAN OFFSHORE (B) SDN BHD
4. MEADSEA SERVICES B.V.
5. OCEANIC CRUSADER PTE. LTD.
6. SWIBER CORPORATE PTE. LTD.
7. SWIBER OFFSHORE MARINE PTE. LTD.
8. SWIWAR OFFSHORE PTE. LIMITED