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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