Announcement Of Cessation As Non-Executive Director
01 August 2011
| Resignation Details | |
| Name Of Person | Mr. Andrew Tom Springall |
| Age | 46 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/08/2011 |
| Detailed Reason(s) for Cessation | Mr. Andrew Tom Springall tendered his resignation to persue personal and other professional 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? | Yes |
| If yes, please elaborate | The Company would like to record its appreciation to Mr. Springall, who has been a Director of the Company since 28 January 2010. We thank him for his contributions and insights and wish him well. |
| Date of Appointment to current position | 28/01/2010 |
| Job Title | Non-Independent Non-Executive Director |
| Role and Responsibilities | The duties, roles and responsibilities of a Non-Executive Director. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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) over the past 12 months | Eight (8) 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 | None. |
| Other Directorship | |
| Past Directorship (for the last five years) | 2005-2007 Alternate Director, Carigali Hess Operating Company Sdn. Bhd. (formerly, Carigali-Triton Operating Company Sdn. Bhd.) 2005-2008 Director, Hess Oil & Gas Sdn. Bhd. (formerly, Amerada Hess Malaysia Sdn. Bhd.) |
| Present Directorship | None. |