Change - Announcement of Cessation::Cessation as Non-Executive Independent Director and Chairman

Issuer & Securities

Issuer/ Manager
SEMBCORP MARINE LTD
Securities
SEMBCORP MARINE LTD - SG1H97877952 - S51

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2014 14:27:59
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Director and Chairman
Announcement Reference
SG140422OTHRF59W
Submitted By (Co./ Ind. Name)
Tan Yah Sze
Designation
Joint Company Secretary
Effective Date and Time of the event
22/04/2014 11:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement as Non-Executive Chairman

Additional Details

Name Of Person
Goh Geok Ling
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2014
Detailed Reason (s) for cessation
Retired and did not seek re-appointment at the 51st Annual General Meeting
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
14/02/2006
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman
Role and responsibilities
As above.
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?
Yes
Shareholding Details
Holder of 369,340 ordinary shares
Past (for the last 5 years)
Jurong Shipyard Pte Ltd, Sembawang Shipyard Pte Ltd, SMOE Pte Ltd and Venture Corporation Ltd
Present
Yew Lian Property & Investments (Pte) Ltd, Marigold Holding (Pte) Ltd, Sembcorp Industries Ltd and Federal Iron Works Sdn Bhd (Alternate Director)