Investor Relations ASL Marine Holdings Ltd
News
Announcement Of Cessation As Group Legal Manager And Company Secretary
BackOct 03, 2012
| Resignation Details | |
| Name Of Person | Thillainathan s/o S Sivalingamoorthy |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 19/10/2012 |
| Detailed Reason(s) for Cessation | To pursue personal interest |
| 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 | 01/07/2004 |
| Job Title | Group Legal Manager and Company Secretary |
| Role and Responsibilities | Mr Thillainathan is responsible for the legal, secretarial and insurance matters 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 (Including this cessation) |
| Shareholding in the listed issuer and its subsidiaries | None |
| 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) | None |
| Present Directorship | None |
| Other Notes | |
| Footnotes | With reference to the "Date of Appointment to current position", Mr Thillainathan was appointed Group Legal Manager on 1 July 2004 and Company Secretary on 12 July 2006. |