Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
GMG GLOBAL LTD
Securities
GMG GLOBAL LTD - SG1BA6000008 - AXJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Nov-2016 20:47:27
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG161115OTHRV0FT
Submitted By (Co./ Ind. Name)
LU LING LING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director as well as a member of the Strategy and Investment Committee.

The Board would like to express its thanks and appreciation to Mr Mou for his valuable contribution to the Company during his tenure in office and wishes him all the best in his future endeavours.

Additional Details

Name Of Person
Mou Xiangfeng
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/11/2016
Detailed Reason (s) for cessation
Arising from the voluntary offer by Halcyon Agri Corporation Limited
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
01/08/2016
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director.
Role and responsibilities
Non-Executive Director.
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
GMG Investment Congo SARL - 10 Ordinary Shares
Past (for the last 5 years)
Nil
Present
GMG Investment (S) Pte Ltd
GMG International S.A.
Hevecam S.A.
Green Ventures Cameroon S.A.
Tropical Rubber Cote d'Ivoire