Change - Announcement of Cessation::Demise of Independent Director

Issuer & Securities

Issuer/ Manager
G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Securities
GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Aug-2021 18:09:37
Status
New
Announcement Sub Title
Demise of Independent Director
Announcement Reference
SG210816OTHR0VY8
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Sng Peng Chye
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2021
Detailed Reason (s) for cessation
Mr Sng Peng Chye passed away on 15 August 2021.
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
23/11/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee and a member of the Audit and Risk Management committee
Role and responsibilities
Duties of an Independent Director, Chairman of Remuneration Committee and a member of the Audit and Risk Management committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Level 8 (Group) Pte Ltd
Chemical Industries (Far East) Limited
Present
Nil