Change - Announcement of Cessation::Cessation as Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Oct-2015 17:24:07
Status
New
Announcement Sub Title
Cessation as Chief Operating Officer
Announcement Reference
SG151030OTHRCNQK
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
N.A.

Additional Details

Name Of Person
Yee Kong Seng Francis
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2015
Detailed Reason (s) for cessation
Mr. Francis Yee has decided to resign as Chief Operating Officer to pursue his own personal interests.
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
06/01/2014
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 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for overseeing the group's corporate development, operations and investments.
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?
No
Past (for the last 5 years)
Jurong Golf & Sports Complex Pte Ltd
Palm Resort Management Pte Ltd
Palm Resort Berhad
Palm Villa Sdn. Bhd.
Present
Global Vista Pte Ltd
Prosperous Point Pte Ltd
Vista Global Investment Pte Ltd