Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
GL LIMITED
Securities
GL LIMITED - BMG392401094 - B16
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2021 17:59:29
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG210407OTHREUZC
Submitted By (Co./ Ind. Name)
Susan Lim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ho Kah Meng as Chief Financial Officer of GL Limited with effect from 1 June 2021.

Additional Details

Name Of Person
Ho Kah Meng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2021
Detailed Reason (s) for cessation
To pursue personal interest and other 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
01/08/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer.
Role and responsibilities
Overall financial and management accounting functions of GL Limited's Group.
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)
Please see Annex A
Present
Please see Annex B

Attachments

Annex_A-HKM_Past_Directoships-Final.pdf
Annex_B-HKM_Present_Directoships-7Apr2021.pdf
Total size =172K