Change - Announcement of Cessation::Notice of Retirement As Director

Issuer & Securities

Issuer/ Manager
OCEANUS GROUP LIMITED
Securities
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2018 17:07:56
Status
New
Announcement Sub Title
Notice of Retirement As Director
Announcement Reference
SG180430OTHRAVRU
Submitted By (Co./ Ind. Name)
Peter Koh Heng Kang
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Mr Yeo retired and did not seek for re-election at the Company's Annual General Meeting held on 30 April 2018.

Additional Details

Name Of Person
Yeo Kan Yen
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2018
Detailed Reason (s) for cessation
Mr Yeo retired and did not seek for re-election at the Company's Annual General Meeting held on 30 April 2018.
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
31/07/2013
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)
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.)
Lead Independent Director, Chairman of Audit Committee and a member of the Nominating Committee and the Remuneration Committee
Role and responsibilities
Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest in the Company's shares - 51,597,390 ordinary shares
Past (for the last 5 years)
CaCola Furniture International Ltd
Present
CaCola Furniture International Ltd