Change - Announcement of Cessation::Resignation of Independent Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
GAYLIN HOLDINGS LIMITED
Securities
GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Mar-2018 22:11:54
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Chairman
Announcement Reference
SG180313OTHRQKLF
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Chairman

Additional Details

Name Of Person
Ang Mong Seng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
13/03/2018
Detailed Reason (s) for cessation
Resignation of Director due to the change in control of the Company.
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
26/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Chairman, RC Chairman, AC Member and NC Member
Role and responsibilities
Independent Non-Executive
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)
Nil
Present
1. AnnAik Limited
2. Chip Eng Seng Corporation Ltd
3. Hoe Leong Corporation Ltd.
4. Pei Hwa Foundation Limited
5. The Chinese Opera Institute