Change - Announcement of Cessation::Announcement of Cessation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Feb-2022 17:18:33
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive and Non-Independent Director
Announcement Reference
SG220225OTHRLZEE
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Non-Independent Director. Please refer to Annex A for the revised composition of the Board, and the Nominating and Risk Management Committees with effect from 28 February 2022.

Additional Details

Name Of Person
Norman Ip Ka Cheung
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2022
Detailed Reason (s) for cessation
Mr Ip is stepping down after having served for more than 9 years.
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
05/03/2010
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, and Member of Nominating and Risk Management Committees.
Role and responsibilities
Non-Executive Non-Independent Director, and Member of Nominating and Risk Management Committees.
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
Past (for the last 5 years)
1. Far Island Bay Sdn Bhd
(In Members Voluntary Liquidation)
2. WBL Corporation Limited
3. AIMS AMP Capital Industrial REIT Management Limited
4. Lion Global Investors Limited
5. Building and Construction Authority
Present
1. Great Eastern Capital (Malaysia) Sdn Bhd
2. Great Eastern General Insurance (Malaysia) Berhad
3. Great Eastern Life Assurance (Malaysia) Berhad
4. Great Eastern Takaful Bhd
5. I Great Capital Holdings Sdn Bhd
6. Overseas Assurance Corporation (Holdings) Berhad
7. Great Eastern General Insurance Limited
8. The Great Eastern Life Assurance Company Limited
9. QAF Limited

Attachments

Annex A.pdf
Total size =14K