VIKING OFFSHORE AND MARINE LTD: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Non-Executive Director
* Asterisks denote mandatory information
Name of Announcer *	VIKING OFFSHORE AND MARINE LTD
Company Registration No.	199307300M
Announcement submitted on behalf of	VIKING OFFSHORE AND MARINE LTD
Announcement is submitted with respect to *	VIKING OFFSHORE AND MARINE LTD
Announcement is submitted by *	Ong Choo Guan
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broacast	06-May-2013 19:44:52
Announcement No.	00132
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Woo Peng Kong
Age *	60
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	07/05/2013
Detailed Reason(s) for cessation *	Resignation
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
Date of Appointment to current position *	01/09/2010
Job Title *	Non-Executive Director
Role and responsibilities *	Non-Executive Director
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 resignation) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
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 #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Please refer to the attachment
Present *	1. YHM Group Limited 2. Global Premium Hotels Limited

Footnotes

This document has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore branch ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this document. The document has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr Tony Toh, Senior Vice President, Corporate Finance. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, Telephone: [phone].

Attachment(s)

20130506_194452_557_8C3F4A281162BB1F48257B6300063234.1.pdf