Dyna Mac : Change - Announcement Of Cessation As Alternate Director To Mr Lim Tze Jong

Change - Announcement Of Cessation As Alternate Director To Mr Lim Tze Jong

BackOct 29, 2019

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Oct 29, 2019 18:06
Status	New
Announcement Sub Title	CESSATION AS ALTERNATE DIRECTOR TO MR LIM TZE JONG
Announcement Reference	SG191029OTHRLK3N
Submitted By (Co./ Ind. Name)	LIM TJEW YOK
Designation	EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER
Description (Please provide a detailed description of the event in the box below)	CESSATION AS ALTERNATE DIRECTOR TO MR LIM TZE JONG
Additional Details
Name Of Person	TEO BOON HWEE
Age	62
Is effective date of cessation known?	Yes
If yes, please provide the date	26/10/2019
Detailed Reason (s) for cessation	Mr Teo Boon Hwee, an alternate director to Mr Lim Tze Jong, ceases as an alternate director following the demise of Mr Lim Tze Jong.
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	28/06/2011
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)	4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Alternate Director to Mr Lim Tze Jong
Role and responsibilities	Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Brother-in-law of Lim Tjew Yok, Executive Director and Chief Operating Officer
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	1,500,000 ordinary shares
Past (for the last 5 years)	NA
Present	1. Dyna-Mac Engineering (HK) Pte Limited 2. Dyna-Mac Engineering Services Pte Ltd 3. Dyna-Mac Marine and Heavy Engineering Pte Ltd 4. Dyna-Mac Offshore Services Pte Ltd 5. Dyna-Mac Engineering Services Sdn. Bhd. 6. DM Haven Automation Industries (S) Pte. Ltd. 7. DMP Marine Fabricator (Nansha) Co. Ltd. 8. DM Jaya Utama Sdn. Bhd. 9. PT. Dynamac Jaya Utama (Commissioner) 10. PT. Dynamac Fabrication Services (Commissioner) 11. EcoEnviro International (S) Pte Ltd