Investor Relations ASL Marine Holdings Ltd
News
Change - Announcement Of Resignation Of Chief Financial Officer And Company Secretary
BackMay 20, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Chief Financial Officer and Company Secretary |
| Securities | ASL MARINE HOLDINGS LTD (ASL) |
| Date & Time of Broadcast | May 20, 2016 18:45 |
| Submitted By | Ang Kok Tian Chairman |
| Effective date and time | May 20, 2016 17:00 |
| Description | Resignation of Chief Financial Officer and Company Secretary |
| Cessation Details | |
| Name of person | Ang Iris |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 20, 2016 |
| Detailed reason(s) for cessation | To pursue new career opportunity. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Dec 15, 2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Chief Financial Officer and Company Secretary |
| Role and responsibilities | Ang Iris is responsible for all accounting, financial and treasury management functions, including matters relating to the Company's debt and equity fund raising, managing investor relations and corporate secretarial functions of the Group. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | - VOSTA LMG International B.V. - VOSTA LMG (Asia Pacific) Pte. Ltd. - VOSTA LMG (Hong Kong) Co. Ltd. |
| Present | None |