Change - Announcement of Cessation::Cessation as MD and Legal Representative of GLC and GuocoLand Group's subsidiaries in China
Issuer & Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as MD and Legal Representative of GLC and GuocoLand Group's subsidiaries in China
Submitted By (Co./ Ind. Name)
Dawn Pamela Lum
Group Company Secretary
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Cessation as Managing Director ("MD") and Legal Representative of GuocoLand (China) Limited ("GLC") and GuocoLand Group's subsidiaries in China
Name Of Person
Vito Koh Leong Huat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Koh has resigned to pursue 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
If Yes, Please provide full details
Ms Cynthia Cheng, General Counsel of Guoco Group Limited, GuocoLand Limited's parent company, has been appointed the Legal Representative for GLC and GuocoLand Group's subsidiaries in China with effect from 20 April 2015.
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Mr Koh was MD and Legal Representative of GLC and GuocoLand Group's subsidiaries in China.
Role and responsibilities
Mr Koh was responsible for GuocoLand Group's China operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Please see attached Annex 1
Please see attached Annex 2
Total size =105K