Change - Announcement of Cessation::Retirement of Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd.

Issuer & Securities

Issuer/ Manager
GDS GLOBAL LIMITED
Securities
GDS GLOBAL LIMITED - SG2F65991521 - 5VP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2021 17:22:30
Status
New
Announcement Sub Title
Retirement of Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd.
Announcement Reference
SG211230OTHRTDO8
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 contact person for the Sponsor is Mr David Yeong (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Karen Lim
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2022
Detailed Reason (s) for cessation
Ms Karen Lim wishes to retire as Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd, a wholly-owned subsidiary of GDS Global Limited.

The Company's Sponsor, having interviewed Ms Karen Lim, is not aware of any material reasons relating to her cessation as Senior Manager (Operations) which might have an adverse impact on the Group.
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
01/11/2000
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd., a wholly-owned subsidiary of GDS Global Limited.
Role and responsibilities
Ms Karen Lim is responsible for the overall project management and after-sales service. She also oversees the production aspects of the operations of the Group.
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?
Yes
Shareholding Details
250,000 shares
Past (for the last 5 years)
Nil
Present
Nil