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

Issuer & Securities

Issuer/ Manager
SWISSCO HOLDINGS LIMITED
Securities
SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
SWISSCO S$100M 5.7%N180416 - SG6TD9000000 - 18FB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-May-2019 13:42:20
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG190523OTHRZQ5J
Submitted By (Co./ Ind. Name)
Ee Meng Yen Angela, c/o Ernst & Young LLP
Designation
Joint and Several Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director, Mr Tang Kheng Guan Kelvin

Additional Details

Name Of Person
Tang Kheng Guan Kelvin
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2019
Detailed Reason (s) for cessation
To pursue other career opportunities
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
01/12/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Non-Executive Director
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest: 491,300 shares
Past (for the last 5 years)
1) Scott and English Energy Pte Ltd (in Creditors' Voluntary Liquidation)
2) Supreme Excellence 2 Pte Ltd (in Creditors' Voluntary Liquidation)
3) Supreme Excellence 3 Pte Ltd (in Creditors' Voluntary Liquidation)
4) S&E Services Investments Pte Ltd (in Creditors' Voluntary Liquidation)
5) GSP Atlas Limited
6) GSP Orizont Limited
7) Strategic Fortuna Limited
8) Star Excellence Pte Ltd
9) Star Excellence (HK) Pte Ltd
10) Strategic Offshore Limited
11) Strategic Excellence Limited
12) Swissco Offshore Pte Ltd
13) Singapore Marine Logistics Pte Ltd
Present
1) S&E Offshore Investments Pte Ltd
2) S&E Offshore Investments 2 Pte Ltd
3) Supreme Excellence 1 Pte Ltd
4) Supreme Excellence 4 Pte Ltd
5) Surrvin Offshore Pte Ltd
6) Swissco International Pte Ltd
7) Swissco Maritime Pte Ltd
8) Swissco Ship Services Pte Ltd
9) SW Maritime Pte Ltd
10) Swissco Asia Pte Ltd
11) Swissco Energy Services Pte Ltd
12) Long Hua Development Pte Ltd