Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS DIRECTOR

Issuer & Securities

Issuer/ Manager
TRIYARDS HOLDINGS LIMITED
Securities
TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2014 20:48:56
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS DIRECTOR
Announcement Reference
SG140829OTHRDXX4
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive and Non-Independent Director.


Note:
The Company's admission to and listing on the Singapore Exchange Securities Trading Limited ( SGX-ST ) was sponsored by Oversea-Chinese Banking Corporation Limited (the Issue Manager ). The Issue Manager assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Wong Bheet Huan
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2014
Detailed Reason (s) for cessation
With the transition between CEOs now complete, Mr Wong will step down as Non-Executive and Non-Independent Director of the Board.
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
22/06/2012
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Non-Executive and Non-Independent Director
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
Mr. Wong Bheet Huan holds 44,903 shares of Triyards Holdings Limited.
Past (for the last 5 years)
1) Saigon Shipyard Limited, Vietnam, General Director
2) Saigon Offshore Fabrication and Engineering Limited, Vietnam, General Director
3) Ezra Holdings Limited, Singapore
4) Casadilla Group Pte Ltd, Singapore
Present
1) Stet Maritime Pte Ltd, Singapore
2) Emas Offshore Pte Ltd, Singapore
3) Ezra Marine Services Pte Ltd, Singapore
4) Eminent Offshore Logistics Pte Ltd, Singapore
5) Eminent 1 Pte Ltd, Singapore
6) Eminent 2 Pte Ltd, Singapore
7) Eminent 3 Pte Ltd, Singapore
8) Eminent 4 Pte Ltd, Singapore
9) Eminent 5 Pte Ltd, Singapore
10) Eminent 6 Pte Ltd, Singapore
11) Eminent 237 Pte Ltd, Singapore
12) PV Keez Pte Ltd, Singapore
13) Triyards Holdings Limited, Singapore
14) Triyards Marine Services Pte Ltd, Singapore
15) Triyards Vietnam Limited, Isle of Man
16) Sav Land Pty Ltd, Australia
17) Triyards Houston LLC, Houston
18) Triyards Properties LLC, Houston
19) Triyards Houston Holdings LLC, Houston
20) Gulfstream Management Limited, British Virgin Island
21) Loyz NZ Ventures Limited, New Zealand
22) Saigon Shipyard Limited, Vietnam, Director
23) Saigon Offshore Fabrication and Engineering Limited, Vietnam, Director