News
ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR OF THE COMPANY AND CHIEF EXECUTIVE OFFICER OF THE GROUP
BackDec 31, 2013
| Resignation Details | |
| Name Of Person | Dr Tan Jee-Theng Tony |
| Age | 63 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2013 |
| Detailed Reason(s) for Cessation | Due to retirement |
| 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 | 17/06/2010 |
| Job Title | Executive Director of the Company and Chief Executive Officer of the Group. |
| Role and Responsibilities | Executive, overall management of the Company and the Group. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Interest in the listed issuer and its subsidiaries | Deemed interest (a) 220,000 shares registered in the name of HL Bank Nominees (S) Pte Ltd; and (b) 4,200,000 shares registered in the name of DBS Nominees Pte Ltd. |
| 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) | 1. SPC Production Company Ltd 2. SPC Refining Company Pte. Ltd. 3. SPC Kakap Limited 4. SPC Indo-Pipeline Co. Ltd. 5. SPC Vietnam (Blocks 102/106) Co. Ltd 6. SPC Cambodia Ltd 7. SP (Sampang) Ltd 8. Sampang Holdings Ltd 9. Singapore Petroleum Sampang Ltd 10. Transasia Pipeline Company. Pvt. Ltd 11. RH Petrogas Holdings Pte. Ltd. 12. RH Petrogas Investments Pte. Ltd. 13. RH Petrogas Singapore Pte. Ltd. 14. RHP (Mukah) Pte. Ltd. 15. RH Petrogas Indonesia Holdings Ltd 16. Orchard Energy (West Belida) Ltd 17. RH Petrogas Global Ventures Ltd 18. Petrogas (Basin) Ltd 19. Petrogas (Island) Ltd 20. Kingworld Resources Ltd 21. RHP Salawati Holdings B.V. 22. Petrogas Basin Holding B.V. 23. Petrogas Island Holding B.V. 24. RHP Salawati Basin B.V. 25. RHP Salawati Island B.V. |
| Present Directorship | Nil |