Change - Announcement of Cessation::Retirement of Non-Executive Independent Chairman -Mr Goh Geok Khim

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2019 22:36:15
Status
New
Announcement Sub Title
Retirement of Non-Executive Independent Chairman -Mr Goh Geok Khim
Announcement Reference
SG190418OTHRYI12
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Effective Date and Time of the event
18/04/2019 14:50:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Goh Geok Khim as a Director of the Company at the conclusion of the Annual General Meeting held on 18 April 2019.

Additional Details

Name Of Person
Goh Geok Khim
Age
86
Is effective date of cessation known?
Yes
If yes, please provide the date
18/04/2019
Detailed Reason (s) for cessation
Mr Goh has decided not to stand for re-election and has retired as a Director of the Company at the conclusion of the Annual General Meeting held on 18 April 2019
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
30/06/2014
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)
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.)
Non-Executive Independent Chairman
Role and responsibilities
Mr Goh is the Chairman of the Board of Directors. He is primarily responsible for the workings of the Board. He leads the Board in its discussions and deliberation, facilitates effective contribution by Directors and exercises control over the timeliness of information flow between the Board and the Management.
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
1,500,000 ordinary shares
Past (for the last 5 years)
Orange Valley Healthcare Pte Ltd (now known as Invest Healthcare Pte Ltd)
Present
Listed Company:
G. K. Goh Holdings Limited

Non-Listed companies:
Direct subsidiaries of the G. K. Goh Group
Alpha Securities Private Limited
Yew Lian Property and Investments Pte. Ltd.
GKG Investment Holdings Pte. Ltd.
Fushia Investments Pte. Ltd.
Temasek Foundation International CLG Limited
Medlar Pte. Ltd.
Federal Iron Works Sdn. Bhd