Change - Announcement of Cessation::Resignation as an Executive Director and Group Chief Financial Officer- Leonard Tay
Issuer & Securities
SWIBER HOLDINGS LIMITED
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation as an Executive Director and Group Chief Financial Officer- Leonard Tay
Submitted By (Co./ Ind. Name)
Raymond Kim Goh
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.
Name Of Person
Tay Gim Sin Leonard
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
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
Shareholding interest in the listed issuer and its subsidiaries?
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.
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