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