Announcement Title Change - Announcement of Cessation
Announcement Subtitle Change - Announcement of Cessation
Securities MERCATOR LINES (SINGAPORE) LTD (MERCATOR)
Date & Time of Broadcast Jan 15, 2016 21:05
Submitted By Shalabh Mittal
MD & CEO
Effective date and time Jan 15, 2016 17:00
Description Cessation of Non-executive Director
Cessation Details
Name of person Dr Maria Helena Dieleman
Age 41
Is effective date of cessation known? Yes
Effective date for cessation Jan 15, 2016
Detailed reason(s) for cessation Personal reason
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 Apr 25, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 0
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 4
Job Title Member of Nominating and Compensation Committees
Role and responsibilities Non-executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil

Mercator Lines (Singapore) Ltd. issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 13:07:08 UTC

Original Document: http://mllsg.listedcompany.com/news.html/id/505986