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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 19, 2022 20:09 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG220519OTHR4DBF |
| Submitted By (Co./ Ind. Name) | Kyle Arnold Shaw Jr |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF CHIEF EXECUTIVE OFFICER |
| Additional Details | |
| Name Of Person | Keith Ian Mullin |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/08/2022 |
| Detailed Reason (s) for cessation | Mr Keith Ian Mullin has resigned as the Chief Executive Officer ("CEO") of the Company to pursue other personal interests. Mr Keith Ian Mullin will cease to be CEO effective 19 May 2022 and will act in an advisory capacity until 18 August 2022. |
| 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 | 15/06/2021 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| Role and responsibilities | Mr Keith Ian Mullin reports directly to the Board of Directors. He holds executive and management responsibilities and duties with regard to the operations of the Company and the development and expansion of its business as the Board may reasonably direct. The Executive Chairman of the Board will now be directly managing these responsibilities. |
| 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? | No |
| Past (for the last 5 years) | Gulf Oil Marine Limited |
| Present | Nil |