Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
GOODLAND GROUP LIMITED
Securities
GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jan-2018 17:36:41
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG180125OTHRZ9JM
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name Of Person
Wong Ming Kwong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
25/01/2018
Detailed Reason (s) for cessation
After serving on the Board for 9 years from the date of his appointment as a Non- Executive Director of the Company, Mr Wong Ming Kwong did not seek for re-election and retired as a Director of the Company at the close of the Company's Annual General Meeting held on 25 January 2018.
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
19/08/2009
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)
2
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.)
Non-Executive Director & Member of Audit, Remuneration and Nominating Committees.
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Old Chang Kee Limited
ITE Electric Co Ltd
Present
NIL