Change - Announcement of Cessation::Announcement for Cessation of Chief Financial Officer

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
06-Apr-2017 15:13:58
Status
New
Announcement Sub Title
Announcement for Cessation of Chief Financial Officer
Announcement Reference
SG170406OTHRQEVG
Submitted By (Co./ Ind. Name)
Tam Chee Chong
Designation
Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chief Financial Officer

Additional Details

Name Of Person
Lam May Yih
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2017
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?
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
13/05/2016
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
15
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial functions, including corporate finance, treasury, insurance and risk management and investor relations.
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)
N.A.
Present
1. Vigahs Marine Technologies Pte Ltd
2. V Offshore Engineering Pte Ltd
3. Rigging & Marine Services Pte Ltd
4. Marinelift Testing & Supply Pte Ltd
5. Energian Pte. Ltd.
6. Falcon Energy Projects Pte Ltd