Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Securities
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2025 17:25:47
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG250416OTHRJ3G0
Submitted By (Co./ Ind. Name)
Eu Zai Jie, Jonathan
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Company Secretary. The Board wishes to thank Ms Teo for her past services rendered to the Company.

Additional Details

Name Of Person
Teo Hwee Ping
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2025
Detailed Reason (s) for cessation
Ms Teo wishes to pursue other opportunities.
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
01/12/2017
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)
5
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.)
Head, Legal and Company Secretary
Role and responsibilities
Legal and Corporate Secretarial functions of the Singapore Land Group Limited and its subsidiaries.
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?
Yes
Shareholding Details
120,000 Share Options
Past (for the last 5 years)
1. PNSEA Ltd
2. Singland Homes (London 90) Pte. Ltd.
Present
1. Singland Treasury Services Pte. Ltd.
2. UIC China Realty Pte. Ltd.
3. S.L. Home Loans Pte. Ltd.
4. Interpex Services Private Limited
5. UIC Commodities Pte Ltd
6. UIC Printedcircuits Pte Ltd