Resignation Details
Name Of Person Mr. Jeffery Allen Breal
Age 54
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/10/2010
Detailed Reason(s) for Cessation Resignation to retire and persue personal interests.
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 15/09/2008
Job Title General Manager, Mermaid Drilling Ltd.
Role and Responsibilities To manage and oversee the day-to-day operations of the offshore drilling services business of the Company including providing leadership and direction to ensure that the activities and focus of the operations teams offshore and onshore are effectively managed and co-ordinated.
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) Two (2)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Two (2) inclusive of this announcement.
Shareholding in the listed issuer and its subsidiaries None.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.
Other Directorship
Past Directorship (for the last five years) None.
Present Directorship None.