Change - Announcement of Cessation::Retirement as Director and Group President & Chief Executive Officer

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Aug-2015 19:08:46
Status
New
Announcement Sub Title
Retirement as Director and Group President & Chief Executive Officer
Announcement Reference
SG150821OTHRUA4D
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Effective Date and Time of the event
21/08/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement as Director of GuocoLand Limited and Group President & Chief Executive Officer of GuocoLand Group.

Additional Details

Name Of Person
Chia Boon Kuah
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
Detailed Reason (s) for cessation
Retirement.
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
03/02/2014
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)
5
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.)
Group President & Chief Executive Officer.
Role and responsibilities
Responsible for implementing the policies and decisions of the Board, initiating business ideas as well as setting benchmarks and targets for operating companies within GuocoLand Group. Oversees the day-to-day operations of GuocoLand Group and tracks compliance and business progress.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Annex 1
Present
Please refer to Annex 2

Attachments

Annex1n2.pdf
Total size =130K