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News

Change - Announcement Of Resignation Of Chief Operating Officer

BackJan 22, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 22, 2020 18:26
Status New
Announcement Sub Title Resignation of Chief Operating Officer
Announcement Reference SG200122OTHRX3TX
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Operating Officer
Additional Details
Name Of Person James Peter Parsons
Age 53
Is effective date of cessation known? Yes
If yes, please provide the date 04/02/2020
Detailed Reason (s) for cessation To pursue other personal interest
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 02/11/2018
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Mr James Peter Parsons reports directly to the Chief Executive Officer and is responsible for the management of the operating companies within 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? No
Past (for the last 5 years) Swire Oilfield Services Pty Ltd (Australasia)
PT Altus Logistics Indonesia
Present Nil
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