Change - Announcement of Cessation::Retirement of Independent Non-Executive Director - Goh Li-Lin, Gillian

Issuer & Securities

Issuer/ Manager
STAMFORD LAND CORPORATION LTD
Securities
STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jul-2024 19:36:16
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director - Goh Li-Lin, Gillian
Announcement Reference
SG240712OTHRI7YI
Submitted By (Co./ Ind. Name)
Ang Lay Kheng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Goh Li-Lin, Gillian ("Ms Goh") as Independent Non-Executive Director.

Additional Details

Name Of Person
Goh Li-Lin, Gillian
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2024
Detailed Reason (s) for cessation
Ms Goh has decided not to seek re-election at the Company's 46th Annual General Meeting in order to accord more time to her work commitments and other priorities.

Concurrently, she will relinquish her position as Chairman of the Remuneration Committee and member of Audit and Risk Management Committee of the Company.
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?
Yes
If Yes, Please provide full details
The Company will endeavour to fill the vacancy in the Board Committees within 2 months, and in any case, no later than 3 months, to comply with Rules 210(5)(c) and 704(8) of the Listing Manual.
Date of Appointment to current position
01/01/2024
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit and Risk Management Committee
Role and responsibilities
Roles and responsibilities as Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit and Risk Management Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Directorships
Nil

Other Principal Commitments
- PrimePartners Corporate Finance Pte. Ltd.
Present
Directorships
- OIO Holdings Limited

Other Principal Commitments
- re:Equity Consulting