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Change - Announcement Of Cessation Of Divisional Director, Transportation & Installation (Shallow Water)

BackJan 11, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Divisional Director, Transportation & Installation (Shallow Water)
Securities PACC OFFSHORE SVCS HLDG LTD. (POSH)
Date & Time of Broadcast Jan 11, 2017 17:55
Submitted By Lim Ka Bee
Company Secretary
Description Cessation of Divisional Director, Transportation & Installation (Shallow Water)
Cessation Details
Name of person Kum Wan Mei Gwendolyn
Age 43
Is effective date of cessation known? Yes
Effective date for cessation Jan 11, 2017
Detailed reason(s) for cessation Cessation due to business restructuring.

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 Jan 14, 2016
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Divisional Director, Transportation & Installation (Shallow Water)
Role and responsibilities Ms Kum as Divisional Director was responsible for the advancement and overall development of the Transportation & Installation (Shallow Water) business unit.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 309,000 shares in PACC Offshore Services Holdings Ltd
Other directorships
Past (for the last 5 years) Type A Projects Pte Ltd
Present None