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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