Change - Announcement Of Cessation :: Cessation Of Independent Director

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Change - Announcement Of Cessation :: Cessation Of Independent Director

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Cessation of Independent Director
Securities	TECHNICS OIL & GAS LIMITED (TECHO&G)
Date & Time of Broadcast	Jun 22, 2016 18:53
Submitted By	Leow Quek Shiong Interim Judicial Manager
Description	Cessation of Wong Meng Hoe as Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee.
Cessation Details
Name of person	Wong Meng Hoe
Age	68
Is effective date of cessation known?	Yes
Effective date for cessation	Jun 21, 2016
Detailed reason(s) for cessation	Mr Wong Meng Hoe stepped down due to the appointment of Interim Judicial Managers in the Company.
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	May 11, 2016
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	16
Job Title	Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee
Role and responsibilities	Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee
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)	Palm Beach Seafood Restaurant International Pte Ltd Palm Beach Seafood Restaurant Pte Ltd Yee Cheong Yuen Noodle Restaurant Pte Ltd Food People Pte Ltd Risk & Quality Management Asia Pte. Ltd.
Present	P J Planning & Development Pte Ltd MH Wong Marine Pte Ltd Singa-In Engineering Services Pte Ltd Plus SGP Pte Ltd Pacific Radiance Ltd. MH Wong Projects Pte. Ltd. MH Wong Marine Sdn Bhd MH Horizon Sdn Bhd