Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
GRP LIMITED
Securities
GRP LTD - SG1CD2000004 - BLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2025 20:15:37
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG250613OTHR1P8U
Submitted By (Co./ Ind. Name)
Goh Lik Kok
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer - Mr Low Shao Khang Gerard

Additional Details

Name Of Person
Low Shao Khang Gerard
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
12/07/2025
Detailed Reason (s) for cessation
Mr Low Shao Khang Gerard tendered his resignation as Chief Financial Officer of the Company to attend to his personal medical need, and thereafter to pursue his personal interests. We wish him all the best in his future endeavours.

The Company is currently searching for a suitable replacement.

Mr Low Shao Khang Gerard has confirmed that there were no concerns regarding the financial reporting that led to his departure and there are no disagreements between Mr Low Shao Khang and the board of directors with regards to practices that will have a material impact on the Group's financial reporting.
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
24/02/2025
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Low Shao Khang Gerard is responsible for the overall finance functions of the Group.
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)
Directorships:
Vino Fontaine Pte. Ltd.

Other Principal Commitments:
None
Present
Directorships:
Blessed Enterprise Private Limited (FKA Amoy View Private Limited)
Blessed Ventures Pte. Ltd.
Berioza Associates Pte. Ltd.
GRP Project Management Sdn Bhd
Rumah Kami Sdn Bhd
GRP Developments Sdn Bhd
Multiple Lodge Sdn Bhd
VDH Land Sdn Bhd

Other Principal Commitments:
Member of Governance Committee in Wesley Methodist Church.