CH OFFSHORE LTD. | Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 10, 2019 12:08 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG191010OTHRSLVI |
| Submitted By (Co./ Ind. Name) | Lim Mee Fun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Additional Details | |
| Name Of Person | Wong Soo Pin |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/11/2019 |
| Detailed Reason (s) for cessation | Attend to personal matter. |
| 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 | 01/07/2017 |
| 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 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | The Group's overall financial and accounting matters, human resource, corporate governance, compliance with financial reporting and regulatory requirements. |
| 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 |
CHO Ship Management Pte Ltd Delaware Marine Pte Ltd Sea Glory Private Limited Garo Pte Ltd Offshore Gold Singapore Pte Ltd Pembrooke Marine Pte Ltd Venture Offshore Pte Ltd High Majestic Sdn Bhd PT Bahtera Nusantara Indonesia Gemini Sprint Sdn Bhd Marineco Limited |
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CH Offshore Limited published this content on 10 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 October 2019 05:20:04 UTC
