ANNOUNCEMENT OF CESSATION AS FINANCE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
GAYLIN HOLDINGS LIMITED
Company Registration No.
201004068M
Announcement submitted on behalf of
GAYLIN HOLDINGS LIMITED
Announcement is submitted with respect to *
GAYLIN HOLDINGS LIMITED
Announcement is submitted by *
Sharon Yeoh
Designation *
Company Secretary
Date & Time of Broadcast
21-Mar-2014 17:16:09
Announcement No.
00067
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Chia Wei Ho
Age *
58
Is Effective Date of Cessation known? *
Yes
21/03/2014
Detailed Reason(s) for cessation *
To persue other career interest elsewhere.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
25/09/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Finance Director
Role and responsibilities *
Responsible for the investor relations, corporate governance, corporate regulatory compliance and reporting of the Group.
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) *
4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
Nil
Shareholding
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Asia Paper Group Ltd.
2. CCFH Ltd.
3. Medtecs (Asia Pacific) Pte. Ltd.
4. Medtecs International Corp Ltd.
5. RH Petrogas Investments Pte. Ltd.
6. Season Confectionary Company (Pte) Limited
7. Trim Technologies (China) Pte. Ltd.
8. Tri-M Technologies International Pte. Ltd.
Present *
1. Weiye Holdings Limited
2. Investpro Pte Ltd
Footnotes
The Board would like to express its appreciation to Mr Chia Wei Ho for his service and contributions during his term as Finance Director of the Company.
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