Company announcements: SembMar

SembMar - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	20-Apr-2011 20:42:34
Announcement No.	00181

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Tan Kwi Kin
Age *	72
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	20-04-2011
Detailed Reason(s) for cessation *	Retired pursuant to Section 153 of the Companies Act (Cap 50) at the Annual General Meeting on 20 April 2011 and did not seek re-appointment
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? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	01-04-1990
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Director
Role and responsibilities *	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 cessation) *	3
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	1

Shareholding * in the listed issuer and its subsidiaries *

Sembcorp Marine Ltd: 8,953,410 ordinary shares 1,400,000 share options

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Director of Sembawang Shipyard (S) Pte Ltd Director of Jurong SML Pte Ltd Director of Bulk Trade Pte Ltd Director of JPL Industries Pte Ltd Director of JPL Concrete Products Pte Ltd Director of JPL Corporation Pte Ltd Director of Jurong Integrated Services Pte Ltd Director of Riverton Group (S) Pte Ltd
Present *	Director of Zhen Hua (S) Engineering Pte Ltd Director of SMOE Pte Ltd Director of Karimun Shiprepair & Engineering Pte Ltd Director of Sembawang Shipyard Pte Ltd Director of PPL Shipyard Pte Ltd Director of Jurong Shipyard Pte Ltd Director of Sembcorp Marine Technology Pte Ltd

Footnotes

Attachments

Total size = 0K (2048K size limit recommended)

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SembMar - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	20-Apr-2011 21:15:56
Announcement No.	00196

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Tan Pheng Hock
Age *	54
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	20-04-2011
Detailed Reason(s) for cessation *	Retired on 20 April 2011 at the Annual General Meeting and did not stand for re-election
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? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	16-04-2001
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Director and Chairman of Nominating Committee
Role and responsibilities *	Director and Chairman of Nominating Committee
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) over the past 12 months *	1

Shareholding * in the listed issuer and its subsidiaries *

Sembcorp Marine Ltd 367,410 ordinary shares 18,000 unvested restricted shares

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *

Director of Neptune Orient Lines Limited Director of AT Synthesis Pte Ltd

Present *

Director of Singapore Technologies Marine Ltd Director of Singapore Technologies Electronics Limited Director of Singapore Technologies Kinetics Ltd Director of Singapore Technologies Aerospace Ltd Director of Singapore Technologies Engineering Ltd Director of Singapore Technologies Dynamics Pte Ltd Director of Cradance Services Pte Ltd Director of The International Institute for Strategic Studies (Asia) Ltd Director of Experia Events Pte Ltd Director of Nayang Polytechnic International Private Limited Director of ST Engineering Financial I Ltd Director of ST Engineering Financial II Pte Ltd Director of Singapore Airshow & Events Pte Ltd

Footnotes

Attachments

Total size = 0K (2048K size limit recommended)

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SembMar - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	20-Apr-2011 22:26:33
Announcement No.	00203

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

20-04-2011

2.

Name of Director *

Tan Pheng Hock

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

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SembMar - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	20-Apr-2011 22:24:44
Announcement No.	00202

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

20-04-2011

2.

Name of Director *

Lim Ah Doo

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

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SembMar - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	20-Apr-2011 22:23:01
Announcement No.	00201

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

20-04-2011

2.

Name of Director *

Foo Siang Guan, Ron

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

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