Name Of Person | ANDREW LESLIE FOOKS |
Age | 39 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 21/04/2017 |
Detailed Reason (s) for cessation | Following the recent Board restructuring and the re-designation of Mr Simon John Cunningham as Chief Financial Officer of the Group, Mr Andrew Leslie Fooks has agreed to resign as an Executive Officer but will remain with the Company as Southeast Asia Regional Director with no change to his day-to-day responsibilities.
The Sponsor, after having interviewed Mr Andrew Leslie Fooks, is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Andrew Leslie Fooks as an Executive Officer. |
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 | 29/06/2015 |
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) | 4 |
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.) | Southeast Asia Regional Director. |
Role and responsibilities | Responsible for the operations of subsurface and wells business segment in Southeast Asia. |
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? | Yes |
Shareholding Details | 9,992 options to acquire 9,992 ordinary shares in AWT International Pty Ltd |
Past (for the last 5 years) | Petra AWT Sdn Bhd |
Present | AWT International (Asia) Sdn Bhd AWT International (PNG) Sdn Bhd HMS Energy Sdn Bhd. AWT International (Decommissioning) Sdn Bhd |