Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
GENTING SINGAPORE PLC
GENTING SINGAPORE PLC - GB0043620292 - G13
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lim Kok Hoong as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and Member of the Nominating Committee and the Remuneration Committee
Name Of Person
Lim Kok Hoong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to health 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Audit and Risk Committee and member of the Nominating Committee and the Remuneration Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Amtek Engineering Ltd
Hoe Leong Corporation Ltd.
Olura Services Sarl
Parkway Trust Management Limited
YSL Starville Investment Holdings Pte. Ltd.
Sabana Real Estate Investment Management Pte. Ltd.
Viz Brandz Holdings Limited
Global Logistic Properties Limited
B2C Network Pte. Ltd.
Grande Rue Investment Holdings Pte. Ltd.
Visionary Investment Holdings Pte Ltd
Marchwood Laboratory Services Pte Ltd
YTL Starhill Global REIT Management Limited