Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
TECHNICS OIL & GAS LIMITED
Securities
TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jun-2016 18:53:01
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG160622OTHRKZ32
Submitted By (Co./ Ind. Name)
Leow Quek Shiong
Designation
Interim Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Cessation of Wong Meng Hoe as Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee.

Additional Details

Name Of Person
Wong Meng Hoe
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
21/06/2016
Detailed Reason (s) for cessation
Mr Wong Meng Hoe stepped down due to the appointment of Interim Judicial Managers in 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
11/05/2016
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
16
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee
Role and responsibilities
Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee
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?
No
Past (for the last 5 years)
Palm Beach Seafood Restaurant International
Pte Ltd
Palm Beach Seafood Restaurant Pte Ltd
Yee Cheong Yuen Noodle Restaurant Pte Ltd
Food People Pte Ltd
Risk & Quality Management Asia Pte. Ltd.
Present
P J Planning & Development Pte Ltd
MH Wong Marine Pte Ltd
Singa-In Engineering Services Pte Ltd
Plus SGP Pte Ltd
Pacific Radiance Ltd.
MH Wong Projects Pte. Ltd.
MH Wong Marine Sdn Bhd
MH Horizon Sdn Bhd