Change - Announcement of Cessation::Cessation of Chiang, Mike Chia-Peng as Non-Executive Director

Issuer & Securities

Issuer/ Manager
GREAT GROUP HOLDINGS LIMITED
Securities
GREAT GROUP HOLDINGS LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Aug-2015 19:31:58
Status
New
Announcement Sub Title
Cessation of Chiang, Mike Chia-Peng as Non-Executive Director
Announcement Reference
SG150819OTHRL2E6
Submitted By (Co./ Ind. Name)
Ong Wei Jin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chiang, Mike Chia-Peng as Non-Executive Director

Additional Details

Name Of Person
Chiang, Mike Chia-Peng
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
19/08/2015
Detailed Reason (s) for cessation
Mr Chiang would like to pursue his personal interests and other career 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
01/01/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, Member of the Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities
Mr Chiang assumes the role and responsibilities of a Non-Executive Non-Independent Director and as a member of the Audit Committee, Remuneration Committee and Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil