Change - Announcement of Cessation::Stepping Down of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2023 19:19:36
Status
New
Announcement Sub Title
Stepping Down of Non-Independent Non-Executive Director
Announcement Reference
SG230331OTHR5G01
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Stepping down of Mr Chew Seong Aun as Non-Independent Non-Executive Director and Cessation as Member of the Audit and Risk Committee

Additional Details

Name Of Person
Chew Seong Aun
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2023
Detailed Reason (s) for cessation
Mr Chew Seong Aun will step down from the Board of Directors to allow more time to focus on his other commitments. Accordingly, he will cease as a Non-Independent Non-Executive Director of the Company as well as a member of the Audit and Risk Committee.
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
08/01/2021
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.)
Member of the Board of Directors
Member of the Audit and Risk Committee
Role and responsibilities
Non-Independent and Non-Executive Director
Member of the Audit and Risk Committee
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
Other Directorships
Past (for the last 5 years)
Please refer to Annex A
Present
Please refer to Annex B

Attachments

SGX Template on Appointment Annex A.pdf
SGX Template on Appointment Annex B.pdf
Total size =76K