Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2017 19:57:12
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Announcement Reference
SG170418OTHRAY5P
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Group Company Secretary and General Counsel
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Non-Independent Director

Additional Details

Name Of Person
Tan Yam Pin
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
18/04/2017
Detailed Reason (s) for cessation
Completion of tenure.
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
07/01/2005
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)
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.)
Non-Executive, Non-Independent Director, AC Member
Role and responsibilities
Non-Executive, Non-Independent Director, AC Member
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 see attached
Present
Please see attached

Attachments

Mr%20Tan%20Yam%20Pin%20-%20Past%20and%20Present%20Directorships.pdf
Total size =4K