Investor Relations ASL Marine Holdings Ltd

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Change - Announcement Of Resignation Of Head, Corporate Finance & Treasury

BackDec 08, 2017

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 8, 2017 18:10
Status New
Announcement Sub Title Resignation of Head, Corporate Finance & Treasury
Announcement Reference SG171208OTHRJE0Q
Submitted By (Co./ Ind. Name) Koh Kai Kheng Irene
Designation Group Financial Controller
Effective Date and Time of the event 08/12/2017 17:00:00
Description (Please provide a detailed description of the event in the box below) Resignation of Head, Corporate Finance & Treasury
Additional Details
Name Of Person Toh Sock Kuan
Age 45
Is effective date of cessation known? Yes
If yes, please provide the date 15/12/2017
Detailed Reason (s) for cessation To pursue other career opportunity.

The Board wishes to express their appreciation to Ms Toh for her contributions during her tenure of service.
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 01/03/2016
Does the AC have a minimum of 3 members (taking into account this cessation)? 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) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head, Corporate Finance & Treasury
Role and responsibilities Overall responsible for corporate finance and treasury management functions, including matters relating to the Company's debt and equity fund raising and managing investor relations of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil