Change - Announcement of Cessation::Announcement of Cessation as Company Secretary
28 February 2022
- Announcement Title
- Change - Announcement of Cessation
- Date &Time of Broadcast
- 28-Feb-2022 19:42:45
- Announcement Sub Title
- Announcement of Cessation as Company Secretary
- Announcement Reference
- Submitted By (Co./ Ind. Name)
- James Frawley
- Contract Manager
- Effective Date and Time of the event
- 28/02/2022 19:00:00
- Description (Please provide a detailed description of the event in the box below)
- Announcement of Cessation as Company Secretary.
- Name Of Person
- Vincent Siaw
- Is effective date of cessation known?
- If yes, please provide the date
- Detailed Reason (s) for cessation
- To take on a new assignment and pursue other interests.
- 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?
- Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
- Any other relevant information to be provided to shareholders of the listed issuer?
- If Yes, Please provide full details
- Mr. Kanes Supyaboonrod, Legal Director, has been appointed by the Board of Directors as Company Secretary effective as at the 01st of March 2022 and shall henceforth assume the role and responsibilities of the Company Secretary.
- Date of Appointment to current position
- Does the AC have a minimum of 3 members (taking into account this cessation)?
- Number of Independent Directors currently resident in Singapore (taking into account this cessation)
- Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Company Secretary.
- Role and responsibilities
- Responsible for the corporate secretarial affairs of the group.
- Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Shareholding interest in the listed issuer and its subsidiaries?
- Past (for the last 5 years)
- ZeaQuest Company Limited
Mermaid Subsea Services (UK) Limited
PT Mermaid Subsea Services Indonesia
Mermaid Subsea Services LLC
Mermaid Subsea Services Saudi Arabia Co., Ltd.
Mermaid Drilling (Malaysia) Sdn. Bhd.
MTR 1 Ltd.
- Thoresen FSO Co., Ltd.
Mermaid Ventures Co., Ltd.
V Ventures Technologies Co., Ltd.
Zamil Mermaid Offshore Services Co., Ltd.
Mermaid Subsea Services (Malaysia) Sdn. Bhd.
Mermaid Offshore Services Pte. Ltd.
Mermaid Subsea Services (International) Ltd.
Mermaid Maritime Mauritius Ltd.
Mermaid International Ventures
Mermaid Subsea Services (Thailand)
Seascape Surveys Pte. Ltd.
Mermaid Drilling Ltd.
MTR 2 Ltd.