Change - Announcement of Cessation::Cessation of Mr Andrew MacDonald as a Director and Chief Casino Officer of RWS

Issuer & Securities

Issuer/ Manager
GENTING SINGAPORE LIMITED
Securities
GENTING SINGAPORE LIMITED - SGXE21576413 - G13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Nov-2024 19:36:01
Status
New
Announcement Sub Title
Cessation of Mr Andrew MacDonald as a Director and Chief Casino Officer of RWS
Announcement Reference
SG241102OTHRYL3Q
Submitted By (Co./ Ind. Name)
Liew Lan Hing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Andrew MacDonald as a Director and Chief Casino Officer of Resorts World Sentosa Pte. Ltd. ("RWS"), an indirect wholly-owned subsidiary of the Company

Additional Details

Name Of Person
Mr Andrew MacDonald
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2024
Detailed Reason (s) for cessation
Mr Andrew MacDonald has stepped down from his position as a Director and Chief Casino Officer of RWS to pursue his personal interests
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
22/02/2024
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)
4
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.)
Director and Chief Casino Officer of RWS
Role and responsibilities
Mr Andrew MacDonald is responsible for overseeing the overall casino business at RWS
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Regal Retreats Pty Ltd
2. Urbino Gaming Management