Change - Announcement of Cessation::DEMISE OF INDEPENDENT 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
28-Feb-2022 20:17:41
Status
New
Announcement Sub Title
DEMISE OF INDEPENDENT DIRECTOR
Announcement Reference
SG220228OTHRFBHY
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
DEMISE OF INDEPENDENT DIRECTOR.

Additional Details

Name Of Person
Choh Thian Chee Irving
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
27/02/2022
Detailed Reason (s) for cessation
Mr Choh Thian Chee Irving is deceased on 27 February 2022.
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
10/05/2018
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)
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.)
Independent Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Duties of an Independent Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Serrano Limited, Non-Executive Independent Director
Present
A-Sonic Aerospace Limited, Non-Executive Lead Independent Director