REPL::Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2016 20:24:58
Status
Replacement
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160419OTHRLK6G
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Group Company Secretary and General Counsel
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Lee Chien Shih
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2016
Detailed Reason (s) for cessation
Mr Lee Chien Shih has decided not to seek re-election as a Director at the Annual General Meeting.
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
07/07/2005
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)
5
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.)
Member, Nominating Committee
Member, Remuneration Committee
Role and responsibilities
Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments

Lee_Chien_Shih.pdf
Total size =11K

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