Change - Announcement of Cessation::Retirement of General Manager

Issuer & Securities

Issuer/ Manager
GP INDUSTRIES LIMITED
Securities
GP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Dec-2022 18:05:25
Status
New
Announcement Sub Title
Retirement of General Manager
Announcement Reference
SG221223OTHR1OJ0
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of the retirement of General Manager of the Company with effect from 4 January 2023.

Additional Details

Name Of Person
Cheung Siu Bun Ricky
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
04/01/2023
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
01/01/2018
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.)
General Manager
Role and responsibilities
Primarily responsible for the Group's corporate finance, treasury, financial reporting matters and the Company's compliance matters.
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?
Yes
Shareholding Details
63,166 shares in GP Industries Limited
Other Directorships
Past (for the last 5 years)
GP Energy Tech International Pte. Limited
Present
Battery Back Solutions Pte. Ltd.
CIH Limited
GP Batteries International Limited
GP Battery Marketing (Singapore) Pte Ltd
GPPD Pte. Ltd.