Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH S$78.2M5.2%CB241012 - SGXF99031365 - Y6OB
GSH CORPORATION LIMITED - SG1BG1000000 - BDX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2023 17:28:14
Status
New
Announcement Sub Title
RETIREMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Announcement Reference
SG230411OTHR6FWS
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Juliette Lee Hwee Khoon as Non-Executive Non-Independent Director.

Additional Details

Name Of Person
JULIETTE LEE HWEE KHOON
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2023
Detailed Reason (s) for cessation
As part of board renewal, the Company wishes to announce the retirement of Ms Juliette Lee Hwee Khoon as Non-Executive Non-Independent Director 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
23/07/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Audit & Risk Committee Member, and Remuneration Committee Member.
Role and responsibilities
Non-Executive and Non-Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Plaza Ventures Pte Ltd
2. Ragri Pte Ltd
3. Tianjin Junhe Industrial Corporation Ltd
4. Tianjin Junhe Investment Co Ltd
5. Fujian Ryushobo Good Co Ltd
6. Junhe Investment Pte Ltd
7. Super Elite Holdings Pte Ltd
8. Ultra Harmony Development Sdn Bhd
9. Yangzhou Junhe Property Development Co. Ltd
Present
1. City View Ventures Sdn Bhd
2. Chinatown Food Corporation Pte Ltd
3. Durian Master Pte Ltd
4. Ee Hoe Food Marketing Sdn. Bhd.
5. Fujian Guanhui Food Enterprise Co Ltd
6. Fujian Mingwei Food Enterprise Co Ltd
7. Guan Hui Food Enterprise Company Limited
8. Maker Food Manufacturing Pte Ltd
9. Ryushobo (S) Pte Ltd
10. T&T Gourmet Cuisine Pte Ltd
11. Taste United Pte Ltd
12. Tee Yih Jia Food Manufacturing Pte Ltd
13. Tee Yih Jia Food Manufacturing Sdn Bhd
14. Twin Investment Pte Ltd
15. TYJ International Pte Ltd