Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1505 - CGP
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast21-Mar-2018 08:27:22
StatusNew
Announcement Sub TitleANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG180321OTHRYRTV
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the following details
Additional Details
Name Of PersonRichard Elman
Age77
Is effective date of cessation known?Yes
If yes, please provide the date20/03/2018
Detailed Reason (s) for cessationResignation
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 position04/07/1994
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)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Role and responsibilitiesNon-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesMr. Elman has an aggregate deemed interest in 243,116,286 shares which are held by Noble Holdings Limited ( NHL ) or in which NHL is deemed to have an interest. NHL is a company registered in Bermuda and is beneficially wholly-owned by a discretionary trust, the beneficiaries of which include the children of Mr. Elman but not Mr. Elman himself.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details 243,116,286 shares (deemed interest)
Past (for the last 5 years)Noble Group of companies
PresentNoble Group of companies