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Change - Announcement Of Cessation Of Chief Operating Officer

BackSep 07, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 7, 2017 19:04
Status New
Announcement Sub Title Cessation of Chief Operating Officer
Announcement Reference SG170907OTHR1X31
Submitted By (Co./ Ind. Name) Yan Naing Aung
Designation Chief Financial Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Chief Operating Officer - Mr. Andrew Mak Yeuw Wah.
Additional Details
Name Of Person Andrew Mak Yeuw Wah
Age 58
Is effective date of cessation known? Yes
If yes, please provide the date 25/08/2017
Detailed Reason (s) for cessation To pursue other personal commitments.
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 22/06/2012
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) 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Executive, Chief Operating Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Mr. Andrew Mak Yeuw Wah holds 1,000 ordinary shares in Triyards Holdings Limited.
Past (for the last 5 years) Please refer to Appendix B.
Present Please refer to Appendix A.

Attachments

  1. Appendix A (Size: 179,103 bytes)
  2. Appendix B (Size: 178,097 bytes)