Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SINWA LIMITED
Securities
SINWA LIMITED - SG1N21908982 - 5CN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Feb-2019 20:22:07
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG190201OTHRWKBW
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director.

Additional Details

Name Of Person
Bruce William Rann
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2019
Detailed Reason (s) for cessation
Voluntary resignation as an executive director of the Company.
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
18/06/2007
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
Role and responsibilities
Executive Director
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?
Yes
Shareholding Details
1,664,468 ordinary shares
Past (for the last 5 years)
1. SB Barge Pte. Ltd.
2. Nordic International Limited
Present
1. Seafirst Marine Services Pte. Ltd.
2. Sinwa (Singapore) Pte Ltd
3. Sinwa International Pte. Ltd.
4. Sinwa Offshore Pte. Ltd.
5. Sinwa SS Pte. Ltd.
6. Windsor Marine Pte Ltd
7. Sinwa Australia Pty Ltd
8. Sinwa AIMS Pty Ltd
9. Sinwa Holdings (Australia) Pty Ltd
10. Sinwa (Thailand) Ltd.
11. Evenstar (Australia) Pty Ltd
12. Sinwa Shanghai Ship Supply Pte. Ltd.