Change - Announcement of Cessation::Cessation as Country Managing Director, GuocoLand China

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2025 23:00:34
Status
New
Announcement Sub Title
Cessation as Country Managing Director, GuocoLand China
Announcement Reference
SG250321OTHREREI
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Country Managing Director, GuocoLand China and Legal Representative of GuocoLand Group's subsidiaries in China

Additional Details

Name Of Person
Lee Wai Mun Peter
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
21/03/2025
Detailed Reason (s) for cessation
Mr Lee tendered his resignation with notice as he wishes to retire.
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
01/04/2022
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Country Managing Director, GuocoLand China
Role and responsibilities
Responsible for GuocoLand Group's China operations and the overall management of GuocoLand Group's subsidiaries in China
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)
Nil
Present
Please refer to Annexure

Attachments

PL-Annexure f.pdf
Total size =37K