Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR
Issuer & Securities
FALCON ENERGY GROUP LIMITED
FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Peh Lei Eng
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director
Name Of Person
NEO CHIN LEE
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interest.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Responsible for the day to day running of the business and overall performance of FEG Marine Division.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
13,000,000 ordinary shares;
400,000 share options; and
1,200,000 bonus warrants.
Past (for the last 5 years)
ASETANIAN MARINE PTE LTD
OILFIELD SERVICES COMPANY LIMITED
ATLANTIC MARINE S.A.
CENTURY MARINE S.A.
IMPERIAL MARINE S.A.
EXCEL MARINE S.A.
MORRISON MARINE SERVICES S.A.
IMEL ASSETS CORP.
PT BAYU MARITIM GROUP
INSPIRING VIEWS HOLDING INC
EQUINOX POINT UNIVERSAL INC
JN OFFSHORE SERVICES PTE. LTD.