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Change - Announcement Of Cessation Of Independent Director

BackFeb 28, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Director
Securities EMAS OFFSHORE LIMITED (EMASOFFS)
Date & Time of Broadcast Feb 28, 2017 23:35
Submitted By Shannon Ong
Company Secretary
Description Mr. Dale Bruce Alberda steps down from the position of an Independent Director of the Company due to his appointment as an Executive Officer of the Group.
Cessation Details
Name of person Dale Bruce Alberda
Age 72
Is effective date of cessation known? Yes
Effective date for cessation Feb 28, 2017
Detailed reason(s) for cessation Mr. Dale Bruce Alberda steps down from the position of an Independent Director of the Company due to his appointment as an Executive Officer of the Group.
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 Nov 1, 2011
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) 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Independent Director, Chairman of Nominating Committe, and a Member of Audit and Remuneration Committees.
Role and responsibilities Non-Executive
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) 1) EMAS Offshore Limited
2) Triyards Properties LLC
3) Triyards LLC
4) EMAS CHIYODA Subsea Marine Base LLC
Present 1) Gallatine Marine Management LLC

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