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Announcement Of Cessation As Alternate Director To Mr Yeo Chien Sheng Nelson

BackSep 04, 2012
Resignation Details
Name Of Person Wong Ngiam Jih
Age 61
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 04/09/2012
Detailed Reason(s) for Cessation Mr Wong Ngiam Jih, an alternate director to Mr Yeo Chien Sheng Nelson, ceases as an alternate director following the demise of Mr Yeo Chien Sheng Nelson.
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 28/06/2011
Job Title Alternate Director to Mr Yeo Chien Sheng Nelson
Role and Responsibilities Non-Executive.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2 (including this cessation)
Interest in the listed issuer and its subsidiaries Nil.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil.
Other Directorship
Past Directorship (for the last five years) Alphine Engineering Services Pte Ltd
Keppel Cebu Shipyard, Inc.
Keppel Philippines Marine, Inc.
Keppel Shipyard Limited
Keppel Singmarine Philippines, Inc.
P.T. Nongsa Point Marina
Skeie Drilling & Production ASA
Subic Shipyard and Engineering, Inc.
Blastech Abrasives Pte Ltd
Caspian Barge Builders Pte Ltd
Creek & Cove Properties Pte Ltd
Keppel Bay Pte Ltd
Keppel Point Pte Ltd
Nusa Maritime Pte Ltd
Present Directorship AmFELS Offshore Limited
Atlantic Marina Services (Asia-Pacific) Pte Ltd
AzerFELS Pte Ltd
Benniway Pte Ltd
Berich Enterprises Limited
Caspian Shipyard Company Ltd
DPS (Bristol) Limited
DPS Bristol (Holdings) Limited
FELS Baku Limited
FELS Offshore Pte Ltd
Folksworth Holdings Limited
Fornost Limited
FSTP Pte Ltd
Greenwood Pte Ltd
Hygrove Investments Limited
Joy Pride Investments Limited
Keppel FELS Azerbaijan Pte Ltd
Keppel Housing Pte Ltd
Keppel Marina Holdings Pte Ltd
Keppel Marine Agencies International, LLC
Keppel Nantong Shipyard Co. Ltd
Keppel Singmarine Pte Ltd
Keppel Smit Towage Pte Ltd
KS Investments Pte Ltd
KSI Production Pte Ltd
Maju Maritime Pte Ltd
Penguin International Limited
Prismatic Services Limited
Travelmore (Private) Limited
Waterfront Investment Pte Ltd
Wideluck Enterprises Limited
Willalpha Limited