• Jan 22, 2010
  

ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR, GROUP CAPITAL EQUIPMENT AND PROJECTS

 

 

 

"DISCLAIMER:- This announcement was prepared and issued by the below mentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement."

>> ANNOUNCEMENT DETAILS

Name of person *	Woo Peng Kong
Age *	57
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	31-01-2010
Detailed Reason(s) for cessation *	Pursue other opportunities
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
If yes, please elaborate *	NA
Any other relevant information to be provided to shareholders of the listed issuer? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	01-05-2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Managing Director, Group Capital Equipment and Projects
Role and responsibilities *	To manage and supervise the Capital Equipment & Projects Business Unit; marketing and sale of oil & gas equipment; review and implement projects and investments.
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
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	0 (Officer of equivalent rank)

Shareholding * in the listed issuer and its subsidiaries *

NIL

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

NIL

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *

KS Energy Services Limited Atlantic Marine Services (Cyprus) Group Limited Atlantic Marine Services B.V. Atlantic Marine Services Denmark B.V. Atlantic Marine Service Egypt Atlantic Oilfield Services Ltd Atlantic Onshore Services B.V. Atlantic Esbjerg Limited Blue Ocean Explorer Ltd Casadilla Group Pte Ltd Girdnal Oilfield Services Inc Global Oilfield Services Pte Ltd GlobalTech Group Pte Ltd Harta Holding Pte Ltd Harta Offshore & Marine Services Pte Ltd KS Capital Equipment (HK) Limited KS Discovery Ltd KS Discovery (HK) Limited KS Discoverer 2 (HK) Limited KS Discoverer 2 Pte Ltd KS Discoverer 3 (HK) Limited KS Discoverer 4 (HK) Limited KS Discoverer 4 Pte Ltd KS North Sea Rig Pte Ltd KS Offshore & Marine Services Inc. KS Oil Rig Services Inc. KS Oilfield Equipment Pte Ltd KS Oilfield Services Ltd KS Oilfield Support Ltd KS Technical Resources (HK) Limited KS Venture Pte Ltd KSAM2 Petrodrill Offshore Inc KT Lion Oilfield Services Limited QIM Ventures Limited Sphinx Frontier Ltd United Oilfield Services Pte Ltd Yakki International Pte Ltd PNT (Asia Pacific) Limited [Formerly known as KS Oilfield Support (Asia Pacific) Limited]

Present *

GlobalTech Offshore & Marine Pte Ltd GlobalTech Systems Engineering Pte Ltd

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

< back