Change - Announcement of Cessation::Cessation as Group Managing Director, GLC & Legal Representative of GuocoLand Group in China

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2014 18:13:50
Status
New
Announcement Sub Title
Cessation as Group Managing Director, GLC & Legal Representative of GuocoLand Group in China
Announcement Reference
SG140801OTHRO0RF
Submitted By (Co./ Ind. Name)
Dawn Pamela Lum
Designation
Group Company Secretary
Effective Date and Time of the event
01/08/2014 18:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Managing Director, GuocoLand China ("GLC") and Legal Representative of GuocoLand Group's subsidiaries in China

Additional Details

Name Of Person
Teo Tong Kooi
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2014
Detailed Reason (s) for cessation
Group transfer.
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
01/07/2012
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Managing Director, GLC and Legal Representative of GuocoLand Group's subsidiaries in China
Role and responsibilities
Mr Teo is responsible for GuocoLand Group's China operations and the overall management of GuocoLand Group's subsidiaries in China
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
50,000 shares in GuocoLand Limited
Past (for the last 5 years)
Please see attached Annex 1
Present
Please see attached Annex 2

Attachments

Annex1n2.pdf
Total size =17K