Resignation Details
Name Of Person Francis Wong Chin Sing
Age 50
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 Director and a member of Audit and Nominating Committees.
Role and Responsibilities Non-Executive Director and a member of Audit and Nominating Committees.
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) ACUMEN CONSULTING SDN BHD
CCK CONSOLIDATED HOLDINGS BHD
CSOTL OFFSHORE LTD
EQUATORIALE OFFSHORE PTE. LTD.
HOLMEN ATLANTIC PTE. LTD.
HOLMEN PACIFIC PTE. LTD.
KREUZ INTERNATIONAL LIMITED
KREUZ OFFSHORE CONTRACTORS LIMITED
KREUZ SUBSEA (B) SDN BHD
KREUZ SUBSEA MARINE PTE. LTD.
KREUZ SUBSEA PTE. LTD.
KSS ENGINEERING LTD.
RADA HYPERMIZER PTE. LTD.
SRI EUREKA MONTESSORI SDN. BHD.
SRI EUREKA SDN. BHD.
SWIBER MARINE (MALAYSIA) SDN BHD
SWP ENGINEERING PTE. LTD.
VALLIANZ MARINE PTE. LTD.
VALLIANZ SAMSON PTE. LTD.
Present Directorship 3T HYPERMIZER PTE. LTD.
ACS MARINE OFFSHORE SPRL
ALAM SWIBER DLB 1 (L) INC
ALAM SWIBER OFFSHORE (M) SDN BHD
BIO ENVIROPLUS PTE. LTD.
DECROIX INTERNATIONAL LTD.
EQUATORIALE INTERNATIONAL PTE. LTD.
EQUATORIALE PTE. LTD.
EQUATORIALE SERVICES PTE. LTD.
GENESIS EQUITY (SA) PTY LTD
GENESIS EQUITY MANAGEMENT (SA) PTY LTD
HIS FINANCE LTD.
HIS REICH PTE. LTD.
KREUZ HOLDINGS LIMITED
KREUZ ENGINEERING LIMITED
NEWCRUZ INTERNATIONAL PTE. LTD.
NEWCRUZ OFFSHORE MARINE PTE. LTD.
NEWCRUZ SHIPBUILDING & ENGINEERING PTE. LTD.
PAPE ENGINEERING PTE. LTD.
RAWABI SWIBER OFFSHORE MARINE PTE. LTD.
RAWABI SWIBER OFFSHORE SERVICES CO. LTD.
RAWABI SWIBER OFFSHORE SERVICES LIMITED
SWIBER CAPITAL PTE. LTD.
SWIBER CORPORATE SERVICES PTE. LTD.
SWIBER ENGINEERING LIMITED
SWIBER HOLDINGS LIMITED
SWIBER INTERNATIONAL PTE. LTD.
SWIBER MARINE (B) SDN BHD
SWIBER MARINE PTE. LTD.
SWIBER OFFSHORE CONSTRUCTION PTE. LTD.
SWIBER OFFSHORE MARINE PTE. LTD.

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