Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jun 30, 2017 17:18 |
Status | New |
Announcement Sub Title | Announcement of Cessation as Non-Executive Director |
Announcement Reference | SG170630OTHRQ0VH |
Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Non-Executive Director |
Additional Details | |
Name Of Person | Dr. Ignace Adolf Julien Van Meenen |
Age | 49 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 30/06/2017 |
Detailed Reason (s) for cessation | Resignation due to other professional and personal interests |
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 | 14/11/2011 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
Role and responsibilities | Non-Executive Director of the Trustee-Manager, Rickmers Trust Management Pte. Ltd. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) |
Rickmers Trust Management Pte. Ltd. Please see attached. |
Present | None |
Attachments
- Attachment 1 (Size: 246,115 bytes)
Rickmers Maritime published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 July 2017 23:33:04 UTC.
Original documenthttp://rickmers.listedcompany.com/news.html/id/591441
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