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Change - Announcement Of Cessation Of Chief Financial Officer

BackMay 02, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 2, 2017 17:38
Status New
Announcement Reference SG170502OTHRWRMS
Submitted By (Co./ Ind. Name) Sim Soon Ngee Glenndle
Designation Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) CESSATION OF CHIEF FINANCIAL OFFICER
Additional Details
Name Of Person Rodolfo San Miguel Alviedo Jr (Jojo Alviedo)
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 02/05/2017
Detailed Reason (s) for cessation Pursue other career opportunity
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 15/10/2012
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Executive. To oversee the accounting and finance matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 32,384
Past (for the last 5 years) International Healthway Corporation Limited
Present Mencast Offshore & Marine Pte Ltd;
Top Great Engineering & Marine Pte Ltd;
Top Great Holdings Pte Ltd;
S & W Pte Ltd;
Mencast Marine Pte Ltd;
Mencast Engineering Pte Ltd;
Chinyee Engineering & Machinery Pte Ltd;
Stone Marine Mencast Pte Ltd;
Mencast Subsea Pte Ltd;
Unidive Offshore Pte Ltd;
Mencast Procurement Pte Ltd;
Mencast Energeers Pte Ltd;
Mencast Energy Pte Ltd;
Vac- Tech Engineering Pte Ltd;
Recon Propeller & Engineering Pte Ltd;
Unidive Marine Services (Malaysia) Sdn Bhd