Change - Announcement of Cessation::Announcement of Cessation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2021 17:34:29
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive and Non-Independent Director
Announcement Reference
SG210416OTHRVLSX
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Samuel Nag Tsien
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2021
Detailed Reason (s) for cessation
Completion of tenure.
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
15/04/2012
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)
7
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, Non-Independent Director and Member of the Executive Committee, Nominating Committee and Risk Management Committee
Role and responsibilities
Non Executive, Non-Independent Director and Member of the Executive Committee, Nominating Committee and Risk Management Committee.
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)
Please refer to Annex 1.
Present
Please refer to Annex 1.

Attachments

Annex 1.pdf
Total size =88K