Change - Announcement of Cessation::Cessation of General Manager of GRP Pte. Ltd.

Issuer & Securities

Issuer/ Manager
GRP LIMITED
Securities
GRP LTD - SG1CD2000004 - BLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jan-2024 07:15:17
Status
New
Announcement Sub Title
Cessation of General Manager of GRP Pte. Ltd.
Announcement Reference
SG240115OTHRBHKV
Submitted By (Co./ Ind. Name)
Teo Tong How
Designation
Chairman and Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager of GRP Pte. Ltd. Mr Khoo Fredrick Christopher Junior. Please refer to the information below.

Additional Details

Name Of Person
Khoo Fredrick Christopher Junior
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2024
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
01/10/2018
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)
4
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.)
General Manager of GRP Pte. Ltd.
Role and responsibilities
Mr Khoo Fredrick Christopher Junior is responsible for the management of the Group's Hose and Marine business, particularly in the areas of sales and marketing.

His responsibilities will be handled by Mr Gilbert Sim, the Assistant General Manager of GRP Pte. Ltd. with the support from Mdm Lim Siok Lin, the General Manager of Measuring Instruments.

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
Past (for the last 5 years)
Nil
Present
GRP Pte. Ltd.
General Rubber Pte. Ltd.
GRP Hua Kai (S) Pte. Ltd.
GRP Suppliers Pte. Ltd.