Change - Announcement of Cessation::Cessation 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
02-Nov-2015 17:33:30
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG151102OTHRJ5L1
Submitted By (Co./ Ind. Name)
LU LING LING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Yao Xingliang
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2015
Detailed Reason (s) for cessation
To persue personal interest.
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
01/03/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
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?
No
Past (for the last 5 years)
GMG Holdings Ltd
GMG Investment (S) Pte Ltd
Teck Bee Hang Co., Ltd
GMG International S.A.
Hevecam S.A.
Sud Cameroon Hevea S.A.
GMG Investment Congo SPRL
GMG Cote d'lvoire
Ivoirienne de Traitement du Caoutchouc
Tropical Rubber Cote d'lvoire
SIAT SA
Present
NIL