Change - Announcement of Cessation::Cessation of Charles Robert LAWSON as Director

Issuer & Securities

Issuer/ Manager
GLOBAL TECH (HOLDINGS) LIMITED
Securities
GLOBAL TECH (HLDGS) LIMITED - KYG3932J1572 - G11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Mar-2016 18:21:06
Status
New
Announcement Sub Title
Cessation of Charles Robert LAWSON as Director
Announcement Reference
SG160314OTHR9DJJ
Submitted By (Co./ Ind. Name)
So Haw, Herman
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Charles Robert LAWSON as Director

Additional Details

Name Of Person
Charles Robert Lawson
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
11/03/2016
Detailed Reason (s) for cessation
Takeover
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
29/06/2005
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director; Member of the Audit, Nomination and Remuneration Committee.
Role and responsibilities
To review the Company's financial reporting process, internal controls and risk management systems, to assist the company in leading the process for Board appointments and identifying and nominating qualified individuals for appointment to the Board and to making recommendations to the Board on the Company's emolument policy and on the establishment of a formal and transparent procedure for developing the policy
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)
Mega-Link International Holdings Limited
Present
Mega-Link International Holdings Limited