Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 12, 2020 6:56
Status New
Announcement Sub Title DEMISE OF INDEPENDENT DIRECTOR
Announcement Reference SG201012OTHRX1J3
Submitted By (Co./ Ind. Name) Lim Mee Fun
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) DEMISE OF INDEPENDENT DIRECTOR
Additional Details
Name Of Person Wan Hin Weng
Age 71
Is effective date of cessation known? Yes
If yes, please provide the date 10/10/2020
Detailed Reason (s) for cessation Mr Wan passed away on 10 October 2020
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 03/10/2018
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of Remuneration Committee and member of Audit Committee.
Role and responsibilities Responsibilities of Independent Director, Chairman of Remuneration Committee and member of Audit Committee.
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) Nil
Present Nil

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CH Offshore Limited published this content on 12 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2020 23:04:03 UTC