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
22-Nov-2018 17:42:23
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Non-Executive Director
Announcement Reference
SG181122OTHRMINI
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
David Yeow
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
22/11/2018
Detailed Reason (s) for cessation
Mr. Yeow has resigned as Independent Non-Executive Director. He believes has contributed all he usefully could in relation to the restructuring of Noble Group Limited for the benefit of its stakeholders in the present circumstances whereby Noble Group Limited is working towards implementing its proposed restructuring within the previously disclosed timelines; and other demands professionally and otherwise of his time.
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
14/07/2015
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)
0
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
2000
Past (for the last 5 years)
Bund Center Investment Ltd
Present
None