Change - Announcement of Cessation::Cessation as Group Managing Director of the GuocoLand Group's Singapore Property Division

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
01-Aug-2014 18:28:49
Status
New
Announcement Sub Title
Cessation as Group Managing Director of the GuocoLand Group's Singapore Property Division
Announcement Reference
SG140801OTHR4TJ0
Submitted By (Co./ Ind. Name)
Dawn Pamela Lum
Designation
Group Company Secretary
Effective Date and Time of the event
01/08/2014 18:30:00
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Managing Director of the GuocoLand Group's Singapore Property Division

Additional Details

Name Of Person
Goh Li Li Margaret
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
04/08/2014
Detailed Reason (s) for cessation
To pursue personal interests
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
26/09/2013
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Managing Director of the GuocoLand Group's Singapore Property Division
Role and responsibilities
Ms Goh is responsible for the operations and the overall management of the GuocoLand Group's Singapore Property Division
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 refer to Annex A
Present
Please refer to Annex B

Attachments

AnnexAnB.pdf
Total size =18K