Resignation Details
Name Of Person Raymond Kim Goh
Age 47
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 25/02/2014
Detailed Reason(s) for Cessation Pursuant to the proposed acquisition of Kreuz Holdings Limited by SEA9 Pte. Ltd. by way of a scheme of arrangement under Section 210 of the Companies Act, Chapter 50 of Singapore.
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 18/12/2009
Job Title Non-Executive Chairman and a member of Remuneration Committee.
Role and Responsibilities Set the long term growth strategy and spearheads growth initiatives.
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 0
Interest in the listed issuer and its subsidiaries 1,000,000 ordinary shares of Kreuz Holdings Limited
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) ACCIUS TRADING PTE. LTD.
EQUATORIALE INTERNATIONAL PTE. LTD.
EQUATORIALE OFFSHORE PTE. LTD.
EQUATORIALE PTE. LTD.
EQUATORIALE SERVICES PTE. LTD.
FINESSE SHIPPING PTE. LTD.
IDEAL DYNAMIC MANAGEMENT PTE. LTD.
KREUZ SUBSEA MARINE PTE. LTD.
KREUZ SUBSEA PTE. LTD.
KSS ENGINEERING LTD.
KREUZ ENGINEERING LIMITED
KREUZ INTERNATIONAL LIMITED
NEWCRUZ INTERNATIONAL PTE. LTD.
NEWCRUZ OFFSHORE MARINE PTE. LTD.
OBT HOLDINGS PTE. LTD.
OFFSHORE BULK TERMINAL PTE. LTD.
PAPE ENGINEERING PTE. LTD.
PT KREUZ BERJAYA
PT RAJAWALI SWIBER CAKRAWALA
SWIBER CAPITAL PTE. LTD.
SWIBER CORPORATE SERVICES PTE. LTD.
SWIBER ENGINEERING LIMITED
SWIBER MARINE (MALAYSIA) SDN BHD
SWIBER MARINE PTE. LTD.
SWIBER MARITIME LIMITED
SWIBER OFFSHORE (INDIA) PRIVATE LIMITED
SWIBER OFFSHORE CONSTRUCTION PTE. LTD.
SWIBER OFFSHORE MARINE PTE. LTD.
Present Directorship DECROIX INTERNATIONAL LTD.
KREUZ HOLDINGS LIMITED
PT SWIBER BERJAYA
RAWABI SWIBER OFFSHORE MARINE PTE. LTD.
RAWABI SWIBER OFFSHORE SERVICES CO. LTD.
RAWABI SWIBER OFFSHORE SERVICES LIMITED
SWIBER HOLDINGS LIMITED
SWIBER RAHAMAN SDN BHD
SWIWAR OFFSHORE PTE. LIMITED
VALLIANZ HOLDINGS LIMITED

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