Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS 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
21-Mar-2018 08:27:22
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180321OTHRYRTV
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
Richard Elman
Age
77
Is effective date of cessation known?
Yes
If yes, please provide the date
20/03/2018
Detailed Reason (s) for cessation
Resignation
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
04/07/1994
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
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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
Mr. Elman has an aggregate deemed interest in 243,116,286 shares which are held by Noble Holdings Limited ( NHL ) or in which NHL is deemed to have an interest. NHL is a company registered in Bermuda and is beneficially wholly-owned by a discretionary trust, the beneficiaries of which include the children of Mr. Elman but not Mr. Elman himself.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
243,116,286 shares (deemed interest)
Past (for the last 5 years)
Noble Group of companies
Present
Noble Group of companies