Change - Announcement of Cessation::Cessation of Independent Director - Goh Poh Kee

Issuer & Securities

Issuer/ Manager
ZHONGMIN BAIHUI RETAIL GROUP LTD.
Securities
ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Nov-2023 17:26:31
Status
New
Announcement Sub Title
Cessation of Independent Director - Goh Poh Kee
Announcement Reference
SG231124OTHRQYJG
Submitted By (Co./ Ind. Name)
LEE SWEE KENG
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director - Goh Poh Kee

Additional Details

Name Of Person
Goh Poh Kee
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
24/11/2023
Detailed Reason (s) for cessation
Miss Goh Poh Kee was due for re-election at the Annual General Meeting held on 24 November 2023 and was not seeking re-election as a Director. Accordingly, Miss Goh Poh Kee retired as Independent Director of the Company on 24 November 2023. Her retirement was to allow for the progressive renewal of the Board. The Board and the Management of the Group would like to record their sincere appreciation and thanks to Miss Goh Poh Kee for her invaluable contributions to the Group s development.
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
31/12/2018
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)
2
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.)
Non-Executive Independent Director; Chairman of Remuneration Committee; Member of Audit and Nominating Committee
Role and responsibilities
Non-Executive Independent Director; Chairman of Remuneration Committee; Member of Audit 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
1. AboveTrust Partners Pte Ltd
2. Square Resources Holding Singapore Pte Ltd
3. Fennotech Pte Ltd (Company in Liquidation)
4. Square Trading Singapore Pte Ltd
5. Savox Communications (Singapore) Pte Ltd
6. Shayher Indochina Investments Pte Ltd
7. GMS Power International Pte Limited
8. Graff Diamonds (Singapore) Pte Ltd
9. Ai Brands (Pte) Ltd
10. Bright Rainbow Pte Ltd
11. H&K Restaurant Systems Singapore Pte Ltd
12. Taisei Investment Hanoi Pte. Ltd.
13. Edocon Pte Ltd
14. Wiredscore Pte Ltd
15. Global Petrochemical Distribution Pte Ltd
16. Petronet LNG Singapore Pte Ltd
17. JISC International APAC Pte Ltd
18. Nex-Gen Engineering Pte Ltd
19. Metal Manufactures (Singapore) Pte. Ltd.
20. Jolywood Singapore Holding Pte Ltd
21. S-VCP Vietnam Logistics Real Estate Pte Ltd
22. Biel Crystal (Singapore) Private Limited
23. Hayleys Aventura Singapore Pte Ltd
24. Frisia-Asia Pte Ltd