Change - Announcement of Cessation::Announcement of Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Feb-2015 19:01:01
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG150213OTHR729F
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The detail of the contact person for the Sponsor is:-

Name: Ms Amanda Chen (Registered Professional, RHT Capital Pte. Ltd.)
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757

Additional Details

Name Of Person
Neo Kok Ching
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2015
Detailed Reason (s) for cessation
Retirement
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
08/03/2000
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Investment Director
Role and responsibilities
Responsible for the Group's strategic business development and spearheads the Group's global expansions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Mr. Neo Cheow Hui, Chief Executive Officer and Executive Director
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 3,306,660 shares held by his spouse, Mdm. Teng Beng Hua

31,060,000 shares registered in the names of Maybank Nominees (S) Pte Ltd, Far Eastern Bank Nominees Pte Ltd and Hong Leong Finance Nominee Pte Ltd
Other Directorships
Past (for the last 5 years)

GKE Freight Pte Ltd
GKE Warehousing & Logistics Pte Ltd
GKE Express Logistics Pte Ltd
GKE Metal Logistics Pte Ltd
Present
GKE Private Limited