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Change - Announcement Of Cessation As Non-Executive Director

BackJun 30, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 30, 2017 17:18
Status New
Announcement Sub Title Announcement of Cessation as Non-Executive Director
Announcement Reference SG170630OTHRQ0VH
Submitted By (Co./ Ind. Name) Kim Yi Hwa
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation as Non-Executive Director
Additional Details
Name Of Person Dr. Ignace Adolf Julien Van Meenen
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2017
Detailed Reason (s) for cessation Resignation due to other professional and personal interests
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 14/11/2011
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities Non-Executive Director of the Trustee-Manager, Rickmers Trust Management Pte. Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Rickmers Trust Management Pte. Ltd.
Please see attached.
Present None


  1. Attachment 1 (Size: 246,115 bytes)

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