Change - Announcement of Cessation::Resignation of an Independent Non-Executive Director and Re-constitution of the Board Committees

Issuer & Securities

Issuer/ Manager
G. K. GOH HOLDINGS LIMITED
Securities
G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Apr-2018 19:42:03
Status
New
Announcement Sub Title
Resignation of an Independent Non-Executive Director and Re-constitution of the Board Committees
Announcement Reference
SG180423OTHRUUG0
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement relating to the Re-constitution of the Board Committees.

Additional Details

Name Of Person
Nicholas George
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2018
Detailed Reason (s) for cessation
Mr Nicholas George has stepped down from the Board at the close of the Annual General Meeting held on 23 April 2018 to pursue his personal interests.

The Company would like to express gratitude to Mr George for his dedication and service over the past 14 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
16/07/2004
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.)
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit and Nominating Committees
Role and responsibilities
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit and Nominating Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
100,000 shares in the Company
Past (for the last 5 years)
eunetworks 1 Pte. Ltd.
Present
LGT Capital Partners (UK) Ltd
Henderson Far East Income Limited

Attachments