Change - Announcement of Cessation::Cessation of Subsea Group Regional Director, Western Hemisphere

Issuer & Securities

Issuer/ Manager
MERMAID MARITIME PUBLIC CO LTD
Securities
MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-May-2018 19:11:41
Status
New
Announcement Sub Title
Cessation of Subsea Group Regional Director, Western Hemisphere
Announcement Reference
SG180501OTHRC6SZ
Submitted By (Co./ Ind. Name)
Mr. Wuthichai Chongcharoenrungrot
Designation
Senior Manager, Legal & Corporate Affairs
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Graham McKnockiter, Subsea Group Regional Director, Western Hemisphere

Additional Details

Name Of Person
Mr. Graham McKnockiter
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2018
Detailed Reason (s) for cessation
To pursue personal and other professional interests.
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
04/09/2016
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Subsea Group Regional Director, Western Hemisphere
Role and responsibilities
Responsible to manage and oversee the day-to-day operations of the subsea services business of the Mermaid Group in the Middle East region.
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?
No
Past (for the last 5 years)
None.
Present
None.