Change - Announcement of Cessation::Annouuncement of Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Aug-2016 19:41:02
Status
New
Announcement Sub Title
Annouuncement of Cessation of Alternate Director
Announcement Reference
SG160804OTHRNAEE
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor ("Sponsor"), RHT Capital Pte. Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Ms Amanda Chen (Registered Professional, RHT Capital Pte. Ltd.)
Address: Six Battery Road, #10-01 Singapore 049909
Tel: 6381 6757

Additional Details

Name Of Person
Wang Jianping
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
04/08/2016
Detailed Reason (s) for cessation
Personal Reasons.
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)
3
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.)
Alternate Director to Ms. Qian Wenhua, Executive Director of the Company.
Role and responsibilities
Alternate Director to Ms. Qian Wenhua, Executive Director of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother in law of Executive Director, Ms. Qian Wenhua
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
18,897,200 shares in the capital of the Company
Past (for the last 5 years)
Nil
Present
- Machinery Complete Equipment Co., Ltd
- Chongqing Haisong Machinery Co., Ltd
- Guangdong Construction Machinery Co., Ltd
- Hunan Xiang Song Construction Machinery Co., Ltd
- Fujian Komatsu Construction Machinery Co., Ltd