Change - Announcement of Cessation::Cessation of General Manager of GRP Pte. Ltd.

Issuer & Securities

Issuer/ Manager
GRP LIMITED
Securities
GRP LTD - SG1CD2000004 - BLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2018 18:19:44
Status
New
Announcement Sub Title
Cessation of General Manager of GRP Pte. Ltd.
Announcement Reference
SG180731OTHRD1YJ
Submitted By (Co./ Ind. Name)
Kwan Chee Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager of GRP Pte. Ltd.

Additional Details

Name Of Person
Iris Sim Yeow Tiang
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2018
Detailed Reason (s) for cessation
Retirement
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
01/05/1992
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager of GRP Pte. Ltd.
Role and responsibilities
Management of the Group's Hose and Marine business, particularly in the areas of sales and marketing.

With the departure of Ms Iris Sim, we have appointed Mr. Khoo Fredrick Christopher Junior, Assistant General Manager, to head the Group's Hose and Marine business, under the supervision of Mr Kwan Chee Seng, Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
740 ordinary shares in GRP Limited
Past (for the last 5 years)
GRP Group
1) GRP Limited
2) GRP Pte. Ltd.
3) GRP (China) Pte Ltd
4) GRP Land Pte. Ltd.
5) Region Suppliers (Pte) Limited
6) Region Suppliers Sdn. Bhd.
Present
Others
1) Jaco Merchandising Pte. Ltd.