Change - Announcement of Cessation::DEMISE OF MR TEO BEE KHENG, EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
GAYLIN HOLDINGS LIMITED
Securities
GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Dec-2014 07:33:55
Status
New
Announcement Sub Title
DEMISE OF MR TEO BEE KHENG, EXECUTIVE DIRECTOR
Announcement Reference
SG141204OTHR1P9C
Submitted By (Co./ Ind. Name)
SHARON YEOH
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
DEMISE OF MR TEO BEE KHENG, EXECUTIVE DIRECTOR

Additional Details

Name Of Person
TEO BEE KHENG
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
02/12/2014
Detailed Reason (s) for cessation
DEMISE
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
25/02/2010
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Operating Officer
Role and responsibilities
Responsible for managing the operations of the production department, which include key aspects such as production, fabrication, logistics and delivery as well as related services.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother to Mr Teo Bee Chiong, Executive Director and CEO / Substantial Shareholder (deemed)
Brother to Mr Teo Bee Hoe, Executive Director and Deputy Chief Operating Officer / Substantial Shareholder (deemed)
Brother to Mr Teo Bee Yen, Substantial Shareholder (deemed)
Brother to Mr Steven Teo, Chief Administrative Officer / Substantial Shareholder (deemed)
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
indirect - 268,360,000 ordinary shares
Past (for the last 5 years)
Nil
Present
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