Resignation Details
Name Of Person Yeo Chee Neng
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/12/2012
Detailed Reason(s) for Cessation To comply with the provision on the Code of Corporate Governance 2012.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 29/06/2010
Job Title Alternate Director to Mr Francis Wong Chin Sing.
Role and Responsibilities Alternate Director to Mr Francis Wong Chin Sing.
Does the AC have a minimum of 3 members (taking into account this resignation)? 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) over the past 12 months 1
Interest in the listed issuer and its subsidiaries None.
35,100,000 ordinary shares held in Swiber Holdings Limited (a controlling shareholder of the listed issuer)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None.
Other Directorship
Past Directorship (for the last five years) Please refer to the attachment.
Present Directorship Please refer to the attachment.

Attachments

  1. Attachment 2 (Size: 29,924 bytes)
  2. Attachment 1 (Size: 26,408 bytes)
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