Change - Announcement of Cessation::RESIGNATION OF VICE PRESIDENT, PLANTATIONS

Issuer & Securities

Issuer/ Manager
GMG GLOBAL LTD
Securities
GMG GLOBAL LTD - SG1BA6000008 - AXJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Apr-2016 17:48:52
Status
New
Announcement Sub Title
RESIGNATION OF VICE PRESIDENT, PLANTATIONS
Announcement Reference
SG160414OTHRSNUB
Submitted By (Co./ Ind. Name)
LU LING LING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Bambang Aria Wisena
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2016
Detailed Reason (s) for cessation
To pursue personal interests.
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 is in the midst of identifying a suitable and qualified replacement to fill the position of Vice President, Plantations. Mr Bambang's responsibilities will be performed by Mr Wang Gee Hock in the interim and with effect from 1 May 2016.
Date of Appointment to current position
07/04/2014
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)
2
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.)
Vice President, Plantations.
Role and responsibilities
Executive. Responsible for the Group's Plantations.
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
GMG International S.A.
Hevecam S.A.