Change - Announcement of Cessation::Retirement of Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Aug-2024 17:17:45
Status
New
Announcement Sub Title
Retirement of Group Chief Executive Officer
Announcement Reference
SG240828OTHRAHKW
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Group Chief Executive Officer. Please refer to the attachment for further details.

Additional Details

Name Of Person
Khor Hock Seng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2024
Detailed Reason (s) for cessation
Retirement
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?
Yes
If Yes, Please provide full details
To ensure continuity and facilitate a smooth transition, Mr Khor Hock Seng will be appointed as Advisor to the Board to assist in all aspects of the transition for a period of six months upon his retirement as Group Chief Executive Officer.
Date of Appointment to current position
02/11/2015
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Executive Officer
Role and responsibilities
Group Chief Executive Officer
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)
Please refer to Annex A.
Present
Please refer to Annex A.

Attachments

Great Eastern - Media Release.pdf
Annex A.pdf
Total size =220K