Investor Relations ASL Marine Holdings Ltd
News
Announcement Of Cessation As Group Financial Controller
BackNov 21, 2011
| Resignation Details | |
| Name Of Person | Lilian Tan Yin Yen |
| Age | 49 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 15/12/2011 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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 | 12/07/2006 |
| Job Title | Group Financial Controller |
| Role and Responsibilities | Responsible for the finance, corporate and secretarial functions of the Group. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 (Include this cessation) |
| Shareholding in the listed issuer and its subsidiaries | Ms. Tan has a deemed interest of 84,000 ordinary shares of ASL Marine Holdings Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | NIL |
| Other Notes | |
| Footnotes | The Company has identified a suitable candidate and would be announcing the replacement in due course. |