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Change - Announcement Of Cessation Of Director & CEO (Mr Alan Ian Hatton)
BackFeb 06, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 6, 2017 7:02 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Director & CEO (Mr Alan Ian Hatton) |
| Announcement Reference | SG170206OTHR9XOD |
| Submitted By (Co./ Ind. Name) | Timothy James Reid |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Director & CEO (Mr Alan Ian Hatton) |
| Additional Details | |
| Name Of Person | Alan Ian Hatton |
| Age | 39 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/02/2017 |
| Detailed Reason (s) for cessation | Please see attached Annexure. |
| 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? | Yes |
| If Yes, Please provide full details | Please see attached Annexure. |
| 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 | 27/08/2013 |
| 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) | 3 |
| 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.) | Director and Chief Executive Officer |
| Role and responsibilities | Assumed the roles and responsibilities of a Director and the Chief Executive Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 2,333,334 Units in First Ship Lease Trust |
| Past (for the last 5 years) | FSL-1, Inc. FSL-2, Inc. FSL-3, Inc. FSL-4, Inc. FSL-5, Inc. FSL-6, Inc. FSL-7, Inc. FSL-8, Inc. FSL-9 Pte. Ltd. FSL-10 Pte. Ltd. FSL-11 Pte. Ltd. FSL-12 Pte. Ltd. FSL-13 Pte. Ltd. FSL-14, Inc. FSL-15, Inc. FSL-16, Inc. FSL-18 Pte. Ltd. FSL-19 Pte. Ltd. FSL-20, Inc. FSL-21, Inc. FSL-22, Inc. FSL-23 Pte. Ltd. FSL-24 Pte. Ltd. FSL-25 Pte. Ltd. FSL-26 Pte. Ltd. FSL-27 Pte. Ltd. FSL Netherlands BV |
| Present | FR8 Singapore Pte. Ltd. FR8 Holdings Pte. Ltd. |