Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Sep-2023 22:08:38
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG230928OTHRZ3RJ
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Director and Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms. Qian Wen Hua ("Ms. Qian") as an Executive Director.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Josh Tan (Registered Professional), 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Additional Details

Name Of Person
Qian Wen Hua
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
28/09/2023
Detailed Reason (s) for cessation
Ms. Qian Wen Hua ("Ms. Qian") has served notice to the Company as she does not wish to seek re-appointment, so to focus on her personal commitments, and retired as an Executive Director at the conclusion of the annual general meeting held on 28 September 2023.

After having interviewed Ms. Qian and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the retirement of Ms. Qian as an Executive Director of the Company.
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
01/03/2015
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive. Ms. Qian Wen Hua is responsible to explore overseas business opportunities.
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?
Yes
Shareholding Details
Direct Interest of 56,760,000 shares; and 124,000 employee share options.
Other Directorships
Past (for the last 5 years)
1. Hainan Ampu Smart cological Cleaning Development Co., Ltd.
2. Viola Investment Holdings Pte. Ltd.
Present
Nil