Change - Announcement of Cessation::Resignation of Executive Director, Lim Hong Kian

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH CORPORATION LIMITED - SG1BG1000000 - BDX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2026 18:26:08
Status
New
Announcement Sub Title
Resignation of Executive Director, Lim Hong Kian
Announcement Reference
SG260427OTHRZGVN
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director - Lim Hong Kian

Additional Details

Name of person
Lim Hong Kian
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/05/2026
Detailed reason(s) for cessation
To pursue personal interest.
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
01/09/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and not a member of the Board
Role and responsibilities
He holds executive and management responsibilities and duties in relation to the operations of the Company and the Group.
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)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Surbana Jurong Group
SAA Architects Pte Ltd
Present
Nil