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

Issuer & Securities

Issuer/ Manager
NOBLE GROUP LIMITED
Securities
NOBLE GROUP LIMITED - BMG6542T1505 - CGP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jun-2017 08:00:38
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Non-Executive Director
Announcement Reference
SG170620OTHRR1XY
Submitted By (Co./ Ind. Name)
Chee Ying LIM
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details.

Additional Details

Name Of Person
Peter James O'Donnell
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
20/06/2017
Detailed Reason (s) for cessation
Mr. O'Donnell has been invited by the Company to take on an executive role as Special Advisor to the Chairman on Corporate Strategy. To facilitate this executive role, Mr O'Donnell will step down from his Non Executive Director position.
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
11/05/2017
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
Non-Executive
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
580,000 shares of Noble Group Limited
Past (for the last 5 years)
KCS Limited, Whittington Group Pte, Hong Kong International School Board of Overseers.
Present
Fulbright University Vietnam; Friends of Harvard Rowing, Harvard University; Sewko Holdings Limited; Singer Bangladesh Limited; Singer (Sri Lanka) PLC; The Genomic Trust Pte; UCL Asia Partners, LP; UCL Asia Limited.